KIPP SoCal Public Schools
Minutes
KIPP SoCal Special Board Meeting
Date and Time
Tuesday November 16, 2021 at 3:00 PM
Location
Directors Present
C. Bermudez (remote), C. Criswell (remote), E. Kavounas (remote), F. Reddick (remote), J. Miller (remote), L. Rodriguez (remote), M. Carlisle (remote), N. Parraz (remote), P. Feder (remote), R. Bishop (remote)
Directors Absent
H. Lord, J. Berg
Directors who arrived after the meeting opened
P. Feder
Guests Present
A. Martinez (remote), B. Sanchez (remote), C. Westmoreland (remote), K. Salyer (remote), R. Morgan (remote), S. Pruitt (remote), V. Penate (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 Tuesday Nov 16, 2021 at 3:04 PM.
C.
Meeting Overview
P. Feder arrived at 3:08 PM.
II. Public Comment
A.
Public Comment
There was no public comment.
III. Consent Agenda
A.
Consent Agenda: As Presented
F. Reddick made a motion to approve the Consent Agenda as presented.
R. Bishop seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Miller |
Aye
|
| F. Reddick |
Aye
|
| L. Rodriguez |
Aye
|
| M. Carlisle |
Aye
|
| C. Bermudez |
Aye
|
| C. Criswell |
Abstain
|
| N. Parraz |
Aye
|
| E. Kavounas |
Aye
|
| H. Lord |
Absent
|
| J. Berg |
Absent
|
| P. Feder |
Absent
|
| R. Bishop |
Aye
|
B.
Minutes: October 27 Special Board Meeting Minutes
F. Reddick made a motion to approve the minutes from KIPP SoCal Special Board Meeting on 10-27-21.
R. Bishop seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Bermudez |
Aye
|
| P. Feder |
Absent
|
| E. Kavounas |
Aye
|
| J. Berg |
Absent
|
| N. Parraz |
Aye
|
| R. Bishop |
Aye
|
| L. Rodriguez |
Aye
|
| M. Carlisle |
Aye
|
| F. Reddick |
Aye
|
| C. Criswell |
Abstain
|
| J. Miller |
Aye
|
| H. Lord |
Absent
|
IV. Voting Items
A.
KIPP Adelante Preparatory Academy Corrective Action Plan
R. Bishop made a motion to approve the KAPA Corrective Action Plan.
P. Feder seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Bermudez |
Aye
|
| M. Carlisle |
Aye
|
| F. Reddick |
Aye
|
| N. Parraz |
Aye
|
| R. Bishop |
Aye
|
| C. Criswell |
Abstain
|
| E. Kavounas |
Aye
|
| L. Rodriguez |
Aye
|
| H. Lord |
Absent
|
| J. Miller |
Aye
|
| P. Feder |
Aye
|
| J. Berg |
Absent
|
B.
AB 361 Extended Board Meetings
C. Bermudez made a motion to approve that KIPP SoCal will hold Board of Directors meetings virtually for the next 30 days.
N. Parraz seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Bermudez |
Aye
|
| M. Carlisle |
Aye
|
| H. Lord |
Absent
|
| J. Berg |
Absent
|
| J. Miller |
Aye
|
| N. Parraz |
Aye
|
| F. Reddick |
Aye
|
| L. Rodriguez |
Aye
|
| E. Kavounas |
Aye
|
| C. Criswell |
Abstain
|
| R. Bishop |
Aye
|
| P. Feder |
Aye
|
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 3:28 PM.
Respectfully Submitted,
J. Miller