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KIPP SoCal Public Schools

KIPP SoCal Governance Committee Meeting

Date and Time

Monday April 7, 2025 at 2:00 PM PDT

Location

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

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:00 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 2:15 PM
  A. Committee Minutes from January 16, 2025 Approve Minutes Heather Lord 4 m
   

Approve minutes from January 16, 2025

  
     
III. KIPP SoCal Update 2:19 PM
  A. KIPP SoCal Update Discuss Angella Martinez 15 m
   

Update on KIPP SoCal current events.

  
IV. Governance 2:34 PM
  A. Board Membership Review Discuss Heather Lord 20 m
   

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

  
  B. Preview Upcoming Board Meeting FYI Belen Sanchez 5 m
   

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

  
  C. Board Planning for 2025-26 Discuss Heather Lord 20 m
   

Discuss potential board meeting dates, topics to cover and board logistics for 2025-26. 

  
V. Closed Session 3:19 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 3:29 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.