KIPP SoCal Public Schools
KIPP SoCal Governance Committee Meeting
Date and Time
Monday September 13, 2021 at 2:00 PM PDT
Location
Link: https://kippsocal.zoom.us/j/86102695518?pwd=WWRwelNqam8vYXh1TUFQM1ZKQ0pYZz09
Webinar ID: 861 0269 5518
Passcode: 982016
Webinar ID: 861 0269 5518
Passcode: 982016
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Public Comment | |
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Members of the public will be allowed to provide up to three minutes of public comment
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| II. | Consent Agenda | |
| A. | Committee Minutes from May 18, 2021 | |
| III. | Preview Organizational Dashboard | |
| A. | Preview Organizational Dashboard | |
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Review and discuss draft of dashboard
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| IV. | Board Membership Review | |
| A. | Board Membership Review | |
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Review and discuss board membership
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| V. | Board Member Engagement | |
| A. | Board Member Engagement | |
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Discuss support KIPP SoCal Board of Directors can provide this year.
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| VI. | Governance | |
| A. | Board Member Term Adjustment | |
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Adjust terms for Jon Berg and Courtney Criswell to align with our annual cycle.
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |