Final

KIPP SoCal Public Schools

Governance Committee

Date and Time

Thursday May 30, 2024 at 1:00 PM PDT

Location

1933 S. Broadway St., Suite 1144

Los Angeles, CA 90007

 

https://kippsocal.zoom.us/j/85666938734?pwd=YXYzNW94Sko0TkFXcndRckREVTBQdz09

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 1:00 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 1:11 PM
  A. Committee Minutes: March 1, 2024 Approve Minutes Heather Lord 2 m
     
  B. Committee Minutes: January 17, 2024 Approve Minutes Heather Lord
     
  C. Committee Minutes: December 7, 2023 Approve Minutes Heather Lord
     
  D. Committee Minutes: September 7, 2023 Approve Minutes Heather Lord
     
  E. Committee Meeting: May 23, 2023 Approve Minutes Heather Lord
     
III. KIPP SoCal Update 1:13 PM
  A. KIPP SoCal Update Discuss Belen Sanchez 20 m
   

Discuss current priorities for KIPP SoCal

  
IV. Governance 1:33 PM
  A. Board Membership Discuss Heather Lord 20 m
   

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

  
  B. Preview Upcoming Board Meeting FYI Belen Sanchez 15 m
V. Closed Session 2:08 PM
  A. Executive Compensation Discuss Heather Lord 10 m
   

Labor Negotiations (Gov. Code 54957.6)

Unrepresented employees: Chief Executive Officer and Chief Financial Officer

  
VI. Closing Items 2:18 PM
  A. Adjourn Meeting FYI Heather Lord 2 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.