KIPP SoCal Public Schools

Governance Committee

Date and Time

Tuesday May 23, 2023 at 2:30 PM PDT

Location

1933 S. Broadway, LA, CA, 90007 Suite 1144

Agenda

      Purpose Presenter Time
I. Opening Items 2:30 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 2:41 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
     
  D. Committee Minutes: March 14, 2023 Approve Minutes Heather Lord
     
III. KIPP SoCal Update 2:43 PM
  A. KIPP SoCal Update Discuss Angella Martinez 30 m
   

Discuss current priorities for KIPP SoCal

 
IV. Governance 3:13 PM
  A. Material Revision for KIPP Poder Public School Vote Angella Martinez 5 m
   

Approval to begin material revision process for Poder's co-location at Montebello Community Day. 

 
  B. Board Membership Vote Heather Lord 15 m
   

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

 
  C. Board Committees Vote Heather Lord 15 m
   

Discuss board committee composition for 2023-2024 year.

 
  D. Preview Upcoming Board Meeting FYI Angella Martinez 5 m
V. Closed Session 3:53 PM
  A. Executive Compensation Vote Heather Lord 7 m
   

Labor Negotiations (Gov. Code 54957.6)

Unrepresented employees: Chief Executive Officer and Chief Financial Officer

 
VI. Closing Items 4:00 PM
  A. Adjourn Meeting FYI Heather Lord 2 m