Final

KIPP SoCal Public Schools

KIPP SoCal Public Schools Board Meeting

Date and Time

Thursday January 30, 2025 at 1:00 PM PST

Location

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

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 at the following locations: 

  1. KIPP Academy of Opportunity - 8500 S. Figueroa St., Los Angeles, CA 90003
  2. KIPP Adelante – 426 Euclid Ave., San Diego, CA 92114
  3. KIPP Comienza Lower – 7300 Roseberry Ave., Huntington Park, CA 90255
  4. KIPP Comienza Upper – 6410 Rita Ave., Huntington Park, CA 90255
  5. KIPP Compton Lower – 1650 W. 134th St., Compton, CA 90222
  6. KIPP Compton Upper – 12501 Wilmington Ave., Compton, CA 90222
  7. KIPP Corazon Lower – 9325 Long Beach Blvd., South Gate, CA 90280
  8. KIPP Corazon Upper - 8616 Long Beach Blvd, South Gate, CA 90280
  9. KIPP Empower – 8466 S. Figueroa St., Los Angeles, CA 90003
  10. KIPP Endeavor – 1263 S. Soto St., Los Angeles, CA 90023
  11. KIPP Ignite – 1628 E. 81st St, Los Angeles CA 90001
  12. KIPP Iluminar – 4800 E Cesar Chavez Ave., Los Angeles, CA 90022
  13. KIPP Innovation – 4240 E. Olympic Blvd., Los Angeles, CA 90023
  14. KIPP LA Prep – 2810 Whittier Blvd., Los Angeles, CA 90023
  15. KIPP Promesa Prep - 1241 S Soto St, Los Angeles, CA 90023
  16. KIPP Philosophers – 1999 E. 102nd Street, Los Angeles, CA 90002
  17. KIPP Raices – 668 S. Atlantic Blvd., East Los Angeles, CA 90022
  18. KIPP Scholar – 6100 S. Hoover St., Los Angeles, CA 90044
  19. KIPP Sol Academy - 4800 E Cesar E Chavez Ave, East Los Angeles, CA 90022
  20. KIPP Vida – 4410 S. Budlong Ave., Los Angeles, CA 90037

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 30 m
III. Consent Agenda 1:35 PM
  A. Consent Agenda: As Presented Vote Belen Sanchez 5 m
  B. Minutes: January 16 Special Board Meeting Approve Minutes Belen Sanchez
   

Approve minutes from January 16, 2025 special board meeting

  
     
  C. Minutes: December 12 Board Meeting Approve Minutes Belen Sanchez
   

Approve minutes from December 12, 2024 board meeting.

  
     
  D. SY25-26 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

  
  E. FY2024-25 Auditor Engagement Approval Vote Kyle Salyer
   

Approve the engagement of CLA to conduct the FY24-25 Audit

  
  F. Purchase/Contract: E-rate Eligible Contracts (2025-26) Vote Teri Green
   

Authorization for KIPP SoCal management to negotiate and finalize a contract for the E-rate program.

  
  G. SELPA Membership 25-26 SY Vote Kim Dammann
   

KIPP SoCal Public Schools seeks Board approval to move current LAUSD authorized schools from El Dorado Charter SELPA (EDCOE) to LAUSD SELPA, beginning in the 2025-26 school year.

  
IV. KIPP SoCal Update 1:40 PM
  A. KIPP SoCal Update FYI Angella Martinez 30 m
   

Academic Update

  
  B. Student Recruitment Update Discuss Jenn Miranda 30 m
   

Update on student recruitment for 2025-26 school year. 

  
  C. Charter Renewal Update Discuss Lynnzi Brianza 5 m
   

Update regarding charter renewal process.

  
V. Compliance and Voting Items 2:45 PM
  A. 2024-25 Annual Mid-Year Local Control Accountability (LCAP) Plan Update Vote Esther Rhie 10 m
   

The mid-year LACP review is a detailed assessment of progress toward achieving the goals outlined in the original LCAP to make adjustments to strategies and resource allocation based on current status. 

  
VI. Governance 2:55 PM
  A. FY25 Board Member Goals & Expectations Discuss Belen Sanchez 5 m
   

Review board member goals for the 2024-2025 year.

  
VII. Closed Session 3:00 PM
  A. Conference with Legal Counsel – Existing Litigation FYI Cesely Westmoreland 25 m
   

Gov. Code § 54956.9 (d)(1)
Case names unspecified (disclosure would jeopardize negotiations)

  
VIII. Closing Items 3:25 PM
  A. Adjourn Meeting FYI Luis Rodriguez 1 m