KIPP SoCal Public Schools
KIPP SoCal Board Meeting
Date and Time
Location
1933 S. Broadway, Suite 1144, Los Angeles, CA 90007
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:00 PM | |||
| A. | Record Attendance | Belen Sanchez | 5 m | ||
| B. | Call the Meeting to Order | Luis Rodriguez | |||
| C. | Meeting Overview | Angella Martinez | |||
| II. | Public Comment | 1:05 PM | |||
| A. | Public Comment | FYI | Luis Rodriguez | 60 m | |
| III. | Consent Agenda | 2:05 PM | |||
| A. | Consent Agenda: As Presented | Vote | Belen Sanchez | 5 m | |
| B. | Minutes: September 21 Board Meeting | Approve Minutes | Belen Sanchez | ||
| C. | After School Education and Safety (ASES) Grant Renewal and New Program Plans | Vote | Janeethe Yarahuan | ||
|
Approval of ASES Renewal and New Program Plans |
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| D. | Renewal of Education Protection Account (EPA) Funds to Support Teacher Salaries and Benefits | Vote | Alvina Arutyunyan | ||
|
Renewal of Education Protection Account (EPA) Funds to Support Teacher Salaries and Benefits |
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| E. | 2023 KIPPtastic - BMO Stadium Contract | Vote | Darcy Calhoun | ||
|
Review and approval of KIPP SoCal Management’s agreement for the KIPPtastic event fee. |
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| F. | 2024 KIPPStar Awards - Universal Studios Hollywood Contract | Vote | Darcy Calhoun | ||
|
Review and approve the contract for the 11th Annual Karsh Family KIPPStar Awards on April 26, 2024. |
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| G. | Unemployment Insurance Policy with Great American Insurance Group | Vote | Michelle Rojas-Soto | ||
|
Unemployment Insurance coverage for the 2024 calendar year |
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| H. | 2023-24 Board-Adopted Updated Instructional Materials List | Vote | Esther Rhie | ||
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Approval of updated instructional materials for the 23-24 school year to ensure quality and alignment with curriculum standards. |
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| I. | KIPP Poder Fiscal Stabilization Plan Update | Vote | Kyle Salyer | ||
|
Updated Fiscal Stabilization Plan for KIPP Poder to accompany its 1st Interim Financial Reports |
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| IV. | Voting Items | 2:10 PM | |||
| A. | Vote to close KIPP Generations Academy | Vote | Angella Martinez | 20 m | |
|
Vote to close KIPP Generations Academy at the end of the 2023-2024 school year. |
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| B. | Vote to close KIPP Poder Public School | Vote | Angella Martinez | 20 m | |
|
Vote to close KIPP Poder Public School at the end of the 2023-2024 school year. |
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| C. | Vote to close KIPP Pueblo Unido | Vote | Angella Martinez | 20 m | |
|
Vote to close KIPP Pueblo Unido School at the end of the 2023-2024 school year. |
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| D. | Compliance Monitoring and Board Compliance Review for LAUSD-Authorized Schools | Vote | Ivana Castro | 5 m | |
|
LAUSD requires KIPP SoCal’s governing board to certify our schools’ compliance with all requirements listed in the Compliance Monitoring Certification. |
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| V. | Finance & Audit | 3:15 PM | |||
| A. | Approval of the revised 2023-24 budget for KIPP SoCal Public Schools. | Vote | Kyle Salyer | 15 m | |
|
At the meeting of KIPP SoCal Public Schools Finance Committee on December 6, 2023, the revised 2023-24 budget was presented and reviewed. The Finance Committee voted unanimously to forward the budget to the full Board of Directors for approval. |
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| B. | Audit of the consolidated financial statements of KIPP SoCal Public Schools for FY2023 | Vote | Kyle Salyer | 5 m | |
|
Board to approve audit of the consolidated financial statements of KIPP SoCal Public Schools for FY 2022-23. |
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| C. | FY24 1st Interim Financial Reports | Vote | Kyle Salyer | 2 m | |
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FY 2023-24 KIPP SoCal Public Schools First Interim Financial Reports (LAUSD, CUSD, SDUSD, LACOE) |
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| VI. | Closed Session | 3:37 PM | |||
| A. | Conference with Legal Counsel - Pending Litigation | FYI | Cesely Westmoreland | 20 m | |
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Government Code 54956.9(d)(1) Case names unspecified |
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| VII. | Closing Items | 3:57 PM | |||
| A. | Adjourn Meeting | FYI | Luis Rodriguez | 3 m | |