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KIPP SoCal Public Schools

Governance Committee Meeting

Date and Time

Friday March 1, 2024 at 1:00 PM PST

Location

https://kippsocal.zoom.us/j/84674877083?pwd=MWhaeHp0THZTZS8yeUh5eEZCSDEyQT09

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
     
  C. Committee Meeting Minutes from January 17 Approve Minutes Heather Lord
     
III. KIPP SoCal Update 1:15 PM
  A. KIPP SoCal Update FYI Angella Martinez 20 m
   

Organizational update

  
IV. Governance 1:35 PM
  A. Board Membership Discuss Heather Lord 15 m
   

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

  
  B. 2024-2025 Board Meeting Dates Discuss Heather Lord 5 m
   

Discuss potential board meeting dates for 2024-2025 school year to bring to the full board

  
  C. March 21 Meeting Overview Discuss Angella Martinez 23 m
   

Preview next regular board meeting.

  
  D. Upcoming Engagement Opportunities FYI Belen Sanchez 2 m
  E. CEO Evaluation Process Discuss Heather Lord 10 m
   

Discuss process to complete CEO evaluation for 2023-2024 year

  
V. Closing Items 2:30 PM
  A. Adjourn Meeting FYI Heather Lord

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.