KIPP SoCal Public Schools
Minutes
KIPP SoCal Special Board Meeting
Date and Time
Wednesday December 16, 2020 at 3:30 PM
Directors Present
C. Bermudez (remote), C. Criswell (remote), E. Kavounas (remote), F. Reddick (remote), H. Lord (remote), J. Berg (remote), J. Miller (remote), L. Rodriguez (remote), M. Armona (remote), M. Carlisle (remote), M. Montoya (remote), N. Parraz (remote), P. Feder (remote), R. Bishop (remote)
Directors Absent
None
Directors who arrived after the meeting opened
J. Berg, P. Feder
Guests Present
A. Martinez (remote), A. Simmerman (remote), C. Westmoreland (remote), Carolyn Hack (remote), D. Greenberg (remote), Kimberly Zhang (remote), M. Aaron (remote), V. Penate (remote)
I. Opening Items
A.
Record Attendance
J. Berg arrived.
P. Feder arrived.
B.
Call the Meeting to Order
J. Miller called a meeting of the board of directors of KIPP SoCal Public Schools to order on Wednesday Dec 16, 2020 at 3:32 PM.
II. Public Comment
A.
Public Comment
There was no public comment
III. Consent Agenda
A.
Consent Agenda: As Presented
L. Rodriguez made a motion to approve the Consent Agenda as presented.
R. Bishop seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| H. Lord |
Aye
|
| C. Criswell |
Aye
|
| M. Carlisle |
Aye
|
| M. Armona |
Aye
|
| M. Montoya |
Aye
|
| L. Rodriguez |
Aye
|
| F. Reddick |
Aye
|
| N. Parraz |
Aye
|
| P. Feder |
Aye
|
| C. Bermudez |
Aye
|
| J. Miller |
Aye
|
| J. Berg |
Aye
|
| E. Kavounas |
Aye
|
| R. Bishop |
Aye
|
B.
Minutes: Minutes from December 9th Board Meeting
L. Rodriguez made a motion to approve the minutes from KIPP SoCal Board Meeting on 12-09-20.
R. Bishop seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. Bermudez |
Aye
|
| H. Lord |
Aye
|
| E. Kavounas |
Aye
|
| M. Carlisle |
Aye
|
| M. Montoya |
Aye
|
| J. Miller |
Aye
|
| J. Berg |
Aye
|
| P. Feder |
Aye
|
| R. Bishop |
Aye
|
| L. Rodriguez |
Aye
|
| C. Criswell |
Aye
|
| N. Parraz |
Aye
|
| F. Reddick |
Aye
|
| M. Armona |
Aye
|
C.
Charters: Name change of KIPP LEA 16 to KIPP Poder Public School
D.
Real Estate: Creation of five New LLCs under KLARE Holdings
IV. KIPP SoCal Update
A.
Designating January 8, 2021 at 1:00 PM as a Regular KIPP SoCal Board Meeting
R. Bishop made a motion to designate January 8, 2021 at 1:00 PM as a Regular KIPP SoCal Board Meeting.
J. Berg seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| L. Rodriguez |
Aye
|
| H. Lord |
Aye
|
| J. Miller |
Aye
|
| C. Bermudez |
Aye
|
| M. Montoya |
Aye
|
| N. Parraz |
Aye
|
| J. Berg |
Aye
|
| M. Armona |
Aye
|
| R. Bishop |
Aye
|
| F. Reddick |
Aye
|
| P. Feder |
Aye
|
| C. Criswell |
Aye
|
| M. Carlisle |
Aye
|
| E. Kavounas |
Aye
|
V. Ad Hoc CEO Succession Planning Advisory Committee
A.
Public Employee Appointment - Title: Chief Executive Officer (or Chief Executive Officer in Residence)
J. Miller provided an overview of the CEO selection process to date. J. Miller shared the the Ad Hoc CEO Succession Planning Advisory Committee unanimously recommended Angella Martinez to become KIPP SoCal's next CEO.
F. Reddick made a motion to appoint Angella Martinez as Chief Executive Officer in Residence effective 1/1/2021 and Chief Executive Officer effective 7/1/2021.
N. Parraz seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| E. Kavounas |
Aye
|
| M. Carlisle |
Aye
|
| C. Criswell |
Aye
|
| P. Feder |
Aye
|
| M. Montoya |
Aye
|
| C. Bermudez |
Aye
|
| M. Armona |
Aye
|
| J. Miller |
Aye
|
| N. Parraz |
Aye
|
| L. Rodriguez |
Aye
|
| H. Lord |
Aye
|
| R. Bishop |
Aye
|
| F. Reddick |
Aye
|
| J. Berg |
Aye
|
J. Miller outlined next steps to support Angella Martinez's transition into the CEO in Residence role. Board Members expressed their gratitude for the Ad Hoc CEO Succession Planning Advisory Committee and well wishes for Angella Martinez.
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 3:53 PM.
Respectfully Submitted,
J. Miller