KIPP SoCal Public Schools
Minutes
KIPP SoCal Governance Committee Meeting
Date and Time
Tuesday August 12, 2025 at 2:00 PM
Location
1933 S. Broadway St., Suite 1144, Los Angeles, CA 90007
Committee Members Present
H. Lord, L. Rodriguez, P. Feder, R. Bishop
Committee Members Absent
None
Guests Present
B. Sanchez
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
H. Lord called a meeting of the Governance Committee of KIPP SoCal Public Schools to order on Tuesday Aug 12, 2025 at 2:02 PM.
C.
Public Comment
II. Consent Agenda
A.
Committee Minutes from April 7, 2025
R. Bishop made a motion to approve the minutes from KIPP SoCal Governance Committee Meeting on 04-07-25.
H. Lord seconded the motion.
The committee VOTED to approve the motion.
III. KIPP SoCal Update
A.
KIPP SoCal Update
B. Sanchez provided an update on KIPP SoCal including first day of school and academic priorities for the year.
B.
Charter Renewal Update
B. Sanchez provided an update on the 8 schools up for renewal at the end of the 25-26 school year.
IV. Governance
A.
Board Member Assessment & Improvement
Governance committee reviewed 2024-25 board member goal status and goals for 2025-26.
B.
Board Membership
Governance committee discussed the addition of new board members. No action was taken.
C.
Annual Meeting Overview
B. Sanchez shared an overview on the primary topics for the September 25 Annual Board Meeting.
V. Closed Session
A.
Executive Compensation
Governance committee discussed CEO review process and timeline. No action was taken.
VI. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:34 PM.
Respectfully Submitted,
H. Lord
No members of the public provided comment.