KIPP SoCal Public Schools
Minutes
KIPP SoCal Special Board Meeting
Date and Time
Friday November 6, 2020 at 1:00 PM
Directors Present
C. Bermudez, E. Kavounas (remote), F. Reddick (remote), H. Lord (remote), J. Berg (remote), J. Miller (remote), M. Armona (remote), M. Carlisle (remote), M. Montoya (remote), P. Feder (remote), R. Bishop (remote)
Directors Absent
C. Criswell, L. Rodriguez, N. Parraz
Directors who arrived after the meeting opened
C. Bermudez
Guests Present
A. Martinez (remote), A. Miner (remote), C. Westmoreland (remote), Carolyn Hack (remote), D. Greenberg (remote), Kimberly Zhang (remote), L. Brianza (remote), M. Aaron (remote), Morelia Sotelo (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. Miller called a meeting of the board of directors of KIPP SoCal Public Schools to order on Friday Nov 6, 2020 at 1:04 PM.
II. Public Comment
A.
Public Comment
There was no public comment
III. Consent Agenda
A.
Consent Agenda: As presented
M. Montoya made a motion to approve all items on the Consent Agenda as presented.
M. Armona seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Criswell |
Absent
|
| N. Parraz |
Absent
|
| M. Carlisle |
Aye
|
| C. Bermudez |
Absent
|
| E. Kavounas |
Aye
|
| M. Armona |
Aye
|
| J. Berg |
Aye
|
| R. Bishop |
Aye
|
| J. Miller |
Aye
|
| H. Lord |
Aye
|
| F. Reddick |
Aye
|
| P. Feder |
Aye
|
| L. Rodriguez |
Absent
|
| M. Montoya |
Aye
|
B.
Minutes: Minutes from October 28th Special Board Meeting
M. Montoya made a motion to approve the minutes from KIPP SoCal Special Board Meeting on 10-28-20.
M. Armona seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Miller |
Aye
|
| N. Parraz |
Absent
|
| H. Lord |
Aye
|
| E. Kavounas |
Aye
|
| C. Bermudez |
Absent
|
| C. Criswell |
Absent
|
| P. Feder |
Aye
|
| M. Carlisle |
Aye
|
| J. Berg |
Aye
|
| R. Bishop |
Aye
|
| F. Reddick |
Aye
|
| M. Armona |
Aye
|
| M. Montoya |
Aye
|
| L. Rodriguez |
Absent
|
C.
Charters: Request to submit a material revision for the KIPP SoCal LEA 17 charter petition
D.
Charters: Request to submit a material revision for the KIPP Promesa Prep charter petition
E.
Charters: Submission of a new charter petition to Los Angeles Unified School District
F.
Credentialing: Listed Teachers Assignment based on KIPP SoCal Board Policy in Accordance with EC 44528.3
IV. Closed Session
A.
Personnel: Ad Hoc Succession Planning Advisory Committee shares criteria to be used to evaluate the CEO candidate
The Board moved to Closed Session to discuss criteria to be used to evaluate the CEO candidate at 1:08 PM
C. Bermudez arrived.
The Board returned to Open Session at 1:46 PM. J. Miller reported that the Board took no action in Closed Session
V. 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 1:49 PM.
Respectfully Submitted,
J. Miller