KIPP SoCal Public Schools
Minutes
KIPP SoCal Special Board Meeting
Date and Time
Wednesday October 27, 2021 at 1:30 PM
Location
https://kippsocal.zoom.us/j/84750393289?pwd=Q01ibXdtdXNUcFA0L2JlamI1RzZBZz09
Directors Present
C. Bermudez (remote), E. Kavounas (remote), F. Reddick (remote), H. Lord (remote), J. Miller (remote), P. Feder (remote), R. Bishop (remote)
Directors Absent
C. Criswell, J. Berg, L. Rodriguez, M. Carlisle, N. Parraz
Guests Present
A. Martinez (remote), B. Sanchez (remote), S. Pruitt (remote), V. Penate (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. Miller called a meeting to order on Wednesday Oct 27, 2021 at 1:33 PM.
C.
Meeting Overview
II. Public Comment
A.
Public Comment
There was no public comment.
III. Consent Agenda
A.
Consent Agenda: As Presented
C. Bermudez made a motion to approve the Consent Agenda as presented.
R. Bishop seconded the motion.
The team VOTED unanimously to approve the motion.
B.
Minutes: October 1 Special Board Meeting
C. Bermudez made a motion to approve the minutes from KIPP SoCal Special Board Meeting on 10-01-21.
R. Bishop seconded the motion.
The team VOTED unanimously to approve the motion.
C.
KIPP Adelante Instructional Minutes
D.
Purchase: Curriculum Associates Instructional Software Program
IV. Voting Item
A.
AB 361: Extension of Virtual Board Meetings
H. Lord made a motion to approved the extension of Virtual Board Meetings.
E. Kavounas seconded the motion.
The team VOTED unanimously to approve the motion.
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 1:39 PM.
Respectfully Submitted,
J. Miller