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KIPP SoCal Public Schools

KIPP SoCal Special Board Meeting

Date and Time

Friday May 20, 2022 at 1:00 PM PDT

Location

https://kippsocal.zoom.us/j/81208523347?pwd=Q09ybktDK0wvWXhwYXpNOVZzc3pvUT09

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 1:00 PM
  A. Record Attendance   Belen Sanchez 3 m
  B. Call the Meeting to Order   Julie Miller
  C. Meeting Overview   Julie Miller
II. Public Comment 1:03 PM
  A. Public Comment FYI 10 m
III. Consent Agenda 1:13 PM
  A. Consent Agenda: As Presented Vote Belen Sanchez 2 m
  B. Minutes: April 22 Special Board Meeting Approve Minutes Belen Sanchez
     
  C. Contract: KIPP Endeavor Paint Project Vote Michael Rueda
   

Request to engage First Choice Painting to paint both the interior and exterior of KIPP Endeavor College Preparatory Campus located at 1263 S. Soto Street, Los Angeles, CA 90023. The contracted services include relevant preparation work and painting the entire exterior and interior of this campus.

  
  D. Contract:Revolution Foods Food Service Management Company Contract Extension Vote Amanda Lanfre
   

Request to renew contract between KIPP SoCal and Revolution Foods for the 2022-2023 school year 2022-2023. Revolution Foods is KIPP SoCal's school nutrition program provider. 

  
IV. Compliance & Voting Items 1:15 PM
  A. AB: 361 Vote Belen Sanchez 2 m
   

Assembly Bill 361 allows virtual board meetings during a proclaimed state of emergency that calls for social distancing.

  
V. Closed Session 1:17 PM
  A. Conference with Legal Counsel - Existing Litigation FYI Cesely Westmoreland 13 m
   

Gov. Code Section 54956.9(d)(1)

Case names unspecified (disclosure would jeopardize negotiations)

  
VI. Closing Items 1:30 PM
  A. Adjourn Meeting FYI Julie Miller

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 Roxy Ulloa 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.