KIPP SoCal Public Schools
Minutes
KIPP SoCal Special Board Meeting
Date and Time
Friday February 25, 2022 at 1:00 PM
Location
https://kippsocal.zoom.us/j/89308220827?pwd=MlQ5YTdTcGNJTFJqQXFqQ2ZOVXVJUT09
Directors Present
E. Kavounas (remote), H. Lord (remote), J. Miller (remote), L. Rodriguez (remote), M. Carlisle (remote), P. Feder (remote), R. Bishop (remote)
Directors Absent
C. Bermudez, C. Criswell, J. Berg, N. Parraz
Guests Present
A. Martinez (remote), B. Sanchez (remote), C. Westmoreland (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 Feb 25, 2022 at 1:05 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 Consent Agenda as presented.
M. Carlisle seconded the motion.
The team VOTED unanimously to approve the motion.
B.
Minutes: January 28 Board Retreat
H. Lord made a motion to approve the minutes from KIPP SoCal Public Schools Board Retreat on 01-28-22.
M. Carlisle seconded the motion.
The team VOTED unanimously to approve the motion.
C.
Contracts/Purchases: Apple Products (2022-23)
D.
Purchase/Contract: CBE Office Solutions and New Copier Approval (2022-23)
E.
Purchase/Contract: Classroom Technology Purchases (2022-23)
F.
Purchase/Contract: Student Chromebooks (2022-23)
G.
Purchase/Contract: Verizon Wireless Cell Phone Services Approval (2022-23)
H.
Purchase/Contract: Spectrum Internet (2022-23)
I.
Purchase/Contract: Public Address Systems Approval (2022-23)
J.
Purchase/Contract: Audiovisual Systems Services Approval (2022-23)
K.
Purchase/Contract: E-Rate Eligible Contracts (2022-23)
L.
Purchase/Contract: Curriculum Associates Instructional Software Program and Curriculum Purchases (2022-23)
IV. Voting Item
A.
AB 361: Extension of Virtual Board Meetings
H. Lord made a motion to approve the extension of virtual meetings for the next 30 days.
R. Bishop seconded the motion.
The team VOTED unanimously to approve the motion.
V. Closed Session
A.
Conference with Legal Counsel - Existing Litigation
B.
Conference with Legal Counsel - Litigation
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 1:54 PM.
Respectfully Submitted,
J. Miller
There was no public comment.