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KIPP SoCal Public Schools

KIPP SoCal Governance Committee Meeting

Date and Time

Monday May 16, 2022 at 2:00 PM PDT

Location

https://kippsocal.zoom.us/j/83903814993?pwd=aTBnUlhtdUhEcUIxN0M1SEdIT0VVZz09

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:00 PM
  A. Record Attendance   Belen Sanchez 5 m
  B. Call the Meeting to Order   Luis Rodriguez
  C. Public Comment   Luis Rodriguez 10 m
   

Members of the public will be allowed to provide up to three minutes of public comment

  
II. Consent Agenda 2:15 PM
  A. Committee Minutes from March 2, 2022 Approve Minutes Luis Rodriguez 5 m
     
III. KIPP SoCal Update 2:20 PM
  A. KIPP SoCal Update FYI Angella Martinez 15 m
   

Update on progress toward goals for this year.

  
IV. CEO Evaluation Process 2:35 PM
  A. CEO Evaluation Process Discuss Julie Miller 15 m
   

Discuss how KIPP SoCal CEO yearly evaluation will occur.

  
V. CEO Goal Setting 2:50 PM
  A. Preview 2022-23 Goals Discuss Angella Martinez 15 m
   

Discuss potential goals for 2022-23.

  
VI. Governance 3:05 PM
  A. Board Membership Discuss Luis Rodriguez 10 m
   

Discuss board members whose terms are ending, prospective board members and related next steps

  
VII. Closed Session 3:15 PM
  A. Executive Compensation Discuss Luis Rodriguez 15 m
   

Labor Negotiations (Gov. Code 54957.6)

Unrepresented employees: Chief Executive Officer and Chief Financial Officer

  
VIII. Closing Items 3:30 PM
  A. Adjourn Meeting FYI Luis Rodriguez

Public Comment Procedures

 

By law, the Board is only allowed to discuss or take action on items listed on the agenda. The Board may, at its discretion, refer a matter to KIPP SoCal management or add the issue to a future meeting agenda for discussion.

 

Individual speakers will be invited to address the Board for up to three minutes. Speakers may have less time depending on the number of individuals who express interest in addressing the Board. Please respect the time limit allotted to each speaker. The meeting host will indicate a speaker’s time has expired and invite the next speaker to begin.
 

Accessibility

 

If you need special assistance, disability-related modifications, translation, or other reasonable accommodations in order to participate in this meeting, please contact Valeska Penate at 213-489-4461. Notification at least 48 hours in advance of the meeting will enable KIPP SoCal to make arrangements that will ensure accessibility.