KIPP SoCal Public Schools
Minutes
KIPP SoCal Governance Committee Meeting
Date and Time
Wednesday February 10, 2021 at 1:00 PM
Location
Webinar ID: 880 7620 1354
Passcode: 352227
Committee Members Present
F. Reddick (remote), H. Lord (remote), J. Miller (remote), L. Rodriguez (remote), M. Armona (remote)
Committee Members Absent
None
Committee Members who arrived after the meeting opened
F. Reddick
Guests Present
A. Martinez (remote), B. Sanchez (remote), C. Westmoreland (remote), M. Aaron (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. Miller called a meeting of the Governance Committee of KIPP SoCal Public Schools to order on Wednesday Feb 10, 2021 at 1:05 PM.
C.
Public Comment
II. Consent Agenda
A.
Committee Minutes from August 26, 2020
J. Miller made a motion to approve the minutes from KIPP SoCal Governance Committee Meeting on 08-26-20.
H. Lord seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| L. Rodriguez |
Aye
|
| M. Armona |
Aye
|
| J. Miller |
Aye
|
| H. Lord |
Aye
|
| F. Reddick |
Absent
|
III. Governance Committee Purpose
A.
Role and responsibilities of the Governance Committee
L. Rodriguez provided an overview of the role of the governance committee.
IV. CEO Succession
A.
CEO Succession Plan and Progress
A. Martinez shared an update on CEO transition plan including high-level goals and plans, timeline and de-prioritized items.
F. Reddick arrived at 1:19 PM.
V. Governance
A.
Annual Board Meeting Calendar and Topics
Committee discussed potential topics for 2021-2022 board of director meetings.
B.
March Board Meeting Review
March board meeting will focus on CEO transition plan and an update on efforts regarding a return to campus.
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 2:24 PM.
Respectfully Submitted,
J. Miller