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KIPP SoCal Public Schools

Governance Committee

Date and Time

Tuesday March 14, 2023 at 1:30 PM PDT

Location

1933 S. Broadway Suite 1144, Los Angeles, CA, 90007

Agenda

      Purpose Presenter Time
I. Opening Items 1:30 PM
  A. Record Attendance   Belen Sanchez 1 m
  B. Call the Meeting to Order   Heather Lord
  C. Public Comment   Heather Lord 10 m
   

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

  
II. Consent Agenda 1:41 PM
  A. Committee Minutes: September 20, 2022 Approve Minutes Heather Lord 2 m
     
  B. Committee Minutes: November 10, 2022 Approve Minutes Heather Lord
     
  C. Committee Minutes: January 20, 2023 Approve Minutes Heather Lord
     
III. KIPP SoCal Update 1:43 PM
  A. KIPP SoCal Update Discuss Angella Martinez 30 m
   

Discuss current priorities for KIPP SoCal

  
IV. Governance 2:13 PM
  A. 2023-2024 Board Meeting Dates Discuss Heather Lord 5 m
   

Discuss potential board meeting dates for 2023-2024 school year to bring to the full board.

  
  B. Board Membership Discuss Heather Lord 20 m
   

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

  
  C. Preview Upcoming Board Meeting FYI Angella Martinez 5 m
  D. Upcoming Engagement Opportunities FYI Angella Martinez 5 m
   

Share upcoming opportunities for board members

  
  E. CEO Evaluation Review Discuss Heather Lord 10 m
   

Discuss process to complete CEO Evaluation

  
V. Closing Items 2:58 PM
  A. Adjourn Meeting FYI Heather Lord 2 m

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.