KIPP SoCal Public Schools
KIPP SoCal Governance Committee Meeting
Date and Time
Wednesday January 12, 2022 at 2:00 PM PST
Location
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Public Comment | |
| A. | 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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| III. | Consent Agenda | |
| A. | Committee Minutes from September 13, 2021 | |
| B. | Committee Minutes from November 10, 2021 | |
| IV. | CEO Update | |
| A. | CEO Update | |
| V. | Governance | |
| A. | Board Committees Review | |
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Review and discuss composition of board committees.
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| B. | Board Recruitment | |
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Discuss prospective board members and next steps
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| VI. | Board Calendar | |
| A. | Board Retreat Overview | |
| B. | Scheduling Upcoming Governance Committee Meetings | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |