Packet ready

KIPP SoCal Public Schools

Governance Committee Meeting

Date and Time

Wednesday January 17, 2024 at 1:00 PM PST

Location

https://kippsocal.zoom.us/j/86172807849?pwd=a2psSjF2dzJXNzFUVFZNbUV0bnV6QT09

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 1:00 PM
  A. Record Attendance   Belen Sanchez 5 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 1:15 PM
  A. Committee Minutes from September 7, 2023 Approve Minutes Heather Lord
     
  B. Committee Meeting from December 7 Approve Minutes Heather Lord
     
III. KIPP SoCal Update 1:15 PM
  A. KIPP SoCal Update FYI Angella Martinez 30 m
   

Organizational update

  
IV. Governance 1:45 PM
  A. February 1 Meeting Overview Discuss Angella Martinez 25 m
   

Preview next regular board meeting.

  
  B. Board Member Goals Discuss Belen Sanchez 15 m
   

Status check on board member goals for 2023-2024

  
V. Closing Items 2:25 PM
  A. Adjourn Meeting FYI Heather Lord 1 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.