Final

KIPP SoCal Public Schools

KIPP SoCal Governance Committee Meeting

Date and Time

Tuesday August 13, 2024 at 1:30 PM PDT

Location

https://kippsocal.zoom.us/j/82190876280?pwd=VT26GpcoODPQ9ozNpWND5xizSLc8kM.1

 

1933 S. Broadway St., Suite 1144

Los Angeles, CA 90007

Agenda

      Purpose Presenter Time
I. Opening Items 1:30 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. KIPP SoCal Update 1:45 PM
  A. KIPP SoCal Update FYI Kyle Salyer 15 m
   

Start of school year update and FY25 priority

  
  B. Charter Renewal Update Discuss Kyle Salyer 5 m
   

Update on charter renewal status

  
III. Governance 2:05 PM
  A. Board Member Assessment & Improvement Discuss Kyle Salyer 15 m
   

Discuss board member engagement last year and goals for this year.

  
  B. Board Membership Discuss Heather Lord 10 m
   

Review board membership and identify any next steps. 

  
  C. Annual Meeting Overview Discuss Belen Sanchez 9 m
   

Preview governance items and updates related to annual board meeting.

  
  D. Advisory Working Group FYI Luis Rodriguez 5 m
   

Review of newly established advisory working group, purpose and summary of participants. 

  
IV. Closed Session 2:44 PM
  A. Executive Compensation Discuss Heather Lord 15 m
   

Labor Negotiations (Gov. Code 54957.6)

Unrepresented employees: Chief Executive Officer 

  
V. Closing Items 2:59 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.