KIPP SoCal Public Schools
Minutes
KIPP SoCal Special Board Meeting
Date and Time
Friday January 7, 2022 at 1:00 PM
Location
Directors Present
C. Bermudez (remote), C. Criswell (remote), F. Reddick (remote), H. Lord (remote), J. Miller (remote), L. Rodriguez (remote), M. Carlisle (remote), P. Feder (remote), R. Bishop (remote)
Directors Absent
E. Kavounas, J. Berg, N. Parraz
Directors who arrived after the meeting opened
R. Bishop
Guests Present
A. Martinez (remote), B. Sanchez (remote), C. Westmoreland (remote), K. Salyer (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 Friday Jan 7, 2022 at 1:02 PM.
C.
Meeting Overview
R. Bishop arrived at 1:08 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.
H. Lord seconded the motion.
The team VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| P. Feder |
Aye
|
| E. Kavounas |
Absent
|
| N. Parraz |
Absent
|
| J. Miller |
Aye
|
| F. Reddick |
Aye
|
| C. Bermudez |
Aye
|
| M. Carlisle |
Aye
|
| C. Criswell |
Aye
|
| R. Bishop |
Abstain
|
| L. Rodriguez |
Aye
|
| H. Lord |
Aye
|
| J. Berg |
Absent
|
B.
Minutes: December 9 Board Meeting
L. Rodriguez made a motion to approve the minutes from KIPP SoCal Board Meeting on 12-09-21.
H. Lord seconded the motion.
The team VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| E. Kavounas |
Absent
|
| J. Berg |
Absent
|
| H. Lord |
Aye
|
| J. Miller |
Aye
|
| L. Rodriguez |
Aye
|
| P. Feder |
Aye
|
| F. Reddick |
Aye
|
| N. Parraz |
Absent
|
| C. Criswell |
Aye
|
| R. Bishop |
Abstain
|
| C. Bermudez |
Aye
|
| M. Carlisle |
Aye
|
IV. Voting Item
A.
AB 361: Extension of Virtual Board Meetings
F. Reddick made a motion to Approved the extension of virtual Board Meetings.
C. Bermudez seconded the motion.
The team VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| F. Reddick |
Aye
|
| P. Feder |
Aye
|
| C. Bermudez |
Aye
|
| C. Criswell |
Aye
|
| M. Carlisle |
Aye
|
| J. Berg |
Absent
|
| H. Lord |
Aye
|
| E. Kavounas |
Absent
|
| L. Rodriguez |
Aye
|
| N. Parraz |
Absent
|
| R. Bishop |
Abstain
|
| J. Miller |
Aye
|
V. Closed Session
A.
Conference with Legal Counsel - Existing Litigation
There is nothing to report from Closed Session.
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 1:26 PM.
Respectfully Submitted,
J. Miller