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KIPP SoCal Public Schools

KIPP SoCal Board Meeting

Date and Time

Thursday February 1, 2024 at 1:00 PM PST

Location

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

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 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: December 14 Board Meeting Approve Minutes Belen Sanchez
     
  C. Revised Homeless and Foster Youth Education Policy Vote Stephanie Nunez
   

The revised policy details identification and support provided to HFY students and the importance of professional development for relevant stakeholders.

  
  D. Approve End-of-Year Overnight Field Trips for KIPP Generations, KIPP Comienza, and KIPP Endeavor Vote Dominique Veasey
   

KIPP Generations, KIPP Comienza, and KIPP Endeavor will send students on overnight end-of-year field trips to provide students with experiential learning opportunities.

  
  E. 20th Anniversary Gala - Skirball Cultural Center Contract Vote Darcy Calhoun
   

KIPP SoCal Public Schools will host a 20th Anniversary Gala to celebrate KIPP SoCal's 20 years, celebrate honorees and launch KIPP SoCal’s comprehensive fundraising campaign. 

  
  F. Purchase/Contract: Audiovisual Installation and Maintenance Approval (2024-25) Vote Jenn Miranda
   

Approval to secure Audiovisual installation and maintenance services contracts for 25 KIPP SoCal sites.

  
  G. Purchase/Contract: Cabling Installation and Cabling Maintenance Services Approval (2024-25) Vote Jenn Miranda
   

Approval to secure a cabling installation and cabling maintenance services contract for 25 KIPP SoCal sites

  
  H. Purchase/Contract: CBE Office Solutions and New Copier Approval (2023-24) Vote Jenn Miranda
   

Approval to secure a contract for 20 new copiers for eight KIPP SoCal sites

  
  I. Purchase/Contract: Network Equipment and Services Approval (2024-25) Vote Jenn Miranda
   

Approval to secure a network equipment and services contract for 25 KIPP SoCal sites.

  
  J. Purchase/Contract: Spectrum Internet (2023-24) Vote Jenn Miranda
   

Approval to continue or extend existing Spectrum Internet contracts at 25 KIPP SoCal sites.

  
  K. Purchase/Contract: Student Chromebooks (2024-25) Vote Jenn Miranda
   

Purchase 1,000 student Chromebooks for proactive replacement and school growth. 

  
  L. Approval to submit Form J13-A Vote Lynnzi Brianza
   

Approval to submit Form J13-A for KIPP Adelante.

  
  M. SY24-25 Proposition 39 Request - Alternative Agreement for KIPP Compton Community School Vote Amanda Lanfre
   

Approve KIPP SoCal management to negotiate the Alternative Agreement and Facility Use Agreement for KIPP Compton Community School.

  
IV. Voting Items 2:10 PM
  A. Vote regarding the recommendation to the Board to close KIPP Generations Academy Vote Angella Martinez 20 m
   

Vote regarding the recommendation to the Board to close KIPP Generations Academy at the end of the 2023-2024 school year.

  
  B. Vote regarding the recommendation to the Board to close KIPP Poder Public School Vote Angella Martinez 20 m
   

Vote regarding the recommendation to the Board to close KIPP Poder Public School at the end of the 2023-2024 school year.

  
  C. Vote regarding the recommendation to the Board to close KIPP Pueblo Unido Vote Angella Martinez 20 m
   

Vote regarding the recommendation to the Board to close KIPP Pueblo Unido School at the end of the 2023-2024 school year.

  
  D. 2023-2024 Mid-Year Local Control and Accountability Plan (LCAP) Update FYI Esther Rhie 10 m
   

California charter schools must present the Mid-year Annual LCAP Update Board Presentation to their Board by February 28th, 2024.

  
V. Closed Session 3:20 PM
  A. Conference with Legal Counsel - Anticipated Litigation FYI Cesely Westmoreland 20 m
   

Government Code 54956.9(e)(3)

One matter

  
  B. Conference with Legal Counsel - Existing Litigation FYI Cesely Westmoreland 10 m
   

Gov. Code Section 54956.9(d)(1)

Case names unspecified (disclosure would jeopardize negotiations)

  
VI. Governance 3:50 PM
  A. Governance Update FYI Heather Lord 7 m
   

Board member progress toward goals and upcoming events

  
VII. Closing Items 3:57 PM
  A. Adjourn Meeting FYI Luis Rodriguez 3 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.

 

KIPP SoCal Board Meetings are available to view and provide public comment from our KIPP SoCal campuses.