KIPP SoCal Public Schools
Minutes
KIPP SoCal Governance Committee Meeting
Date and Time
Wednesday November 10, 2021 at 2:00 PM
Location
Committee Members Present
J. Miller (remote), L. Rodriguez (remote)
Committee Members Absent
F. Reddick, H. Lord
Guests Present
A. Martinez (remote), B. Sanchez (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
L. Rodriguez called a meeting of the Governance Committee of KIPP SoCal Public Schools to order on Wednesday Nov 10, 2021 at 2:00 PM.
II. Board nomination and membership process
A.
Board nomination and membership process
A. Martinez provided update on prospective board member from San Diego. Discussion regarding next steps as outlined in bylaws to add board members.
III. Board Meeting Topics and Calendar Review
A.
Board Meeting Topics and Calendar Review
Committee reviewed calendar and discussed topics to be covered at subsequent meetings.
IV. CEO priorities and oversight
A.
CEO priorities and oversight
A. Martinez provided an update on progress toward organization priorities.
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 4:00 PM.
Respectfully Submitted,
L. Rodriguez