KIPP SoCal Public Schools
Minutes
KIPP SoCal Public Schools Board Retreat
Date and Time
Friday January 28, 2022 at 9:00 AM
Directors Present
C. Bermudez (remote), E. Kavounas (remote), H. Lord (remote), J. Miller (remote), L. Rodriguez (remote), M. Carlisle (remote), P. Feder (remote), R. Bishop (remote)
Directors Absent
C. Criswell, F. Reddick, J. Berg, N. Parraz
Guests Present
A. Martinez (remote), B. Sanchez (remote), C. Bocanegra (remote), C. Westmoreland (remote), E. Hagstrom (remote), J. Belcher (remote), K. Salyer (remote), M. Rojas-Soto (remote), R. Morgan (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 28, 2022 at 2:03 PM.
C.
Meeting Overview
II. Public Comment
A.
Public Comment
III. Consent Agenda
A.
Consent Agenda: As Presented
H. Lord 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: January 7 Special Board Meeting
H. Lord made a motion to approve the minutes from KIPP SoCal Special Board Meeting on 01-07-22.
R. Bishop seconded the motion.
The team VOTED unanimously to approve the motion.
C.
Finance: Audit of the Consolidated Financial Statements of Endeavor College Preparatory School for FY20-21
D.
Finding Establishing that Temporary Staffing Flexibility will Support KIPP SoCal Public Schools Pursuant to Governor's Executive Order N-3-22
IV. Compliance & Voting Items
A.
Update on the Annual Update to the 2021–22 LCAP and Budget Overview for Parents
B.
Real Estate Committee
E. Kavounas made a motion to to waive contingencies on January 31, 2022, such action being contingent upon receiving confirmation from the city administrators that the project will not require any discretionary approvals or public hearings, and close the acquisition of 900-940 E Compton Blvd on February 10, 2022.
P. Feder seconded the motion.
The team VOTED unanimously to approve the motion.
C.
AB 361: Extension of Virtual Board Meetings
R. Bishop made a motion to approve the extension of virtual Board Meetings.
M. Carlisle seconded the motion.
The team VOTED unanimously to approve the motion.
V. Closed Session
A.
Conference with Legal Counsel - Existing Litigation
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 11:35 PM.
Respectfully Submitted,
J. Miller
There was public comment made by Ilse Escobar and Susie.