KIPP SoCal Public Schools
Minutes
KIPP SoCal Governance Committee Meeting
Date and Time
Thursday March 26, 2026 at 2:30 PM
Location
1933 S. Broadway St., Suite 1144, Los Angeles, CA 90007
Committee Members Present
H. Lord, L. Rodriguez, P. Feder
Committee Members Absent
R. Bishop
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 Thursday Mar 26, 2026 at 2:34 PM.
C.
Public Comment
II. Approve Minutes
A.
Committee Minutes from November 18, 2025
L. Rodriguez made a motion to approve the minutes from KIPP SoCal Governance Committee Meeting on 11-18-25.
P. Feder seconded the motion.
The committee VOTED to approve the motion.
III. KIPP SoCal Update
A.
KIPP SoCal Update
B. Sanchez shared an update on KIPP SoCal happenings.
IV. Charter Renewal
A.
Charter Renewal Update
B. Sanchez shared an update regarding charter renewal processes.
B.
KIPP Adelante Renewal Update
B. Sanchez shared an update on timeline for KIPP Adelante renewal process.
V. Governance
A.
Board Member Goals Update
Committee reviewed current status toward goals for all board members.
B.
Board Member Composition
H. Lord presented potential board members and the committee discussed next steps to take.
C.
April Meeting Overview
B. Sanchez previewed board topics for upcoming board meeting.
VI. Closed Session
A.
Executive Compensation
Committee discussed executive compensation process for CEO and CFO. No action was taken.
VII. 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 3:25 PM.
Respectfully Submitted,
H. Lord
No public comment was provided