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KIPP SoCal Public Schools

KIPP SoCal Public Schools Governance Committee Meeting

Date and Time

Wednesday December 4, 2024 at 2:30 PM PST

Location

1933 S. Broadway STE #1144, Los Angeles, CA, 90007

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:30 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. Consent Agenda 2:45 PM
  A. Committee Minutes from August 13, 2024 Approve Minutes Heather Lord 2 m
     
  B. Committee Minutes from May 30, 2024 Approve Minutes Heather Lord
     
  C. Committee Minutes from March 1, 2023 Approve Minutes Heather Lord
     
  D. Committee Minutes from January 17, 2024 Approve Minutes Heather Lord
     
  E. Committee Minutes from December 7, 2023 Approve Minutes Heather Lord
     
  F. Committee Minutes from September 7, 2023 Approve Minutes Heather Lord
     
  G. Committee Minutes from May 23, 2023 Approve Minutes Heather Lord
     
III. KIPP SoCal Update 2:47 PM
  A. KIPP SoCal Update Discuss Kyle Salyer 30 m
   

Updates on enrollment and One KIPP

  
  B. Charter Renewal Update Discuss Kyle Salyer 10 m
   

Update on charter renewal status

  
  C. Proposal: Supporting DACA Team Members with Renewal Process Discuss Kyle Salyer 10 m
   

Discuss KIPP SoCal proposal regarding support for DACA eligible team members

  
  D. Resolution: KIPP SoCal as Safe School Zones Discuss Kyle Salyer 7 m
   

Discussion on bringing resolution to board reaffirming KIPP SoCal's commitment to campuses as Safe School Zones

  
IV. Governance 3:44 PM
  A. Preview Upcoming Board Meeting FYI Kyle Salyer 5 m
   

Preview items that will be covered at regular board meeting on December 12th. 

  
  B. Board Member Goals Discuss Belen Sanchez 10 m
   

Review 24-25 board member goals and current status. 

  
V. Closing Items 3:59 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.