KIPP SoCal Public Schools
Minutes
KIPP SoCal Special Board Meeting
Date and Time
Wednesday March 2, 2022 at 3:00 PM
Location
Directors Present
C. Bermudez (remote), H. Lord (remote), J. Miller (remote), L. Rodriguez (remote), N. Parraz (remote), P. Feder (remote), R. Bishop (remote)
Directors Absent
C. Criswell, E. Kavounas, J. Berg, M. Carlisle
Directors who arrived after the meeting opened
P. Feder
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 Wednesday Mar 2, 2022 at 3:05 PM.
C.
Meeting Overview
P. Feder arrived at 3:06 PM.
II. Public Comment
A.
Public Comment
III. Consent Agenda
A.
Consent Agenda: As Presented
L. Rodriguez made a motion to approve the Consent Agenda as presented.
R. Bishop seconded the motion.
The team VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Carlisle |
Absent
|
| R. Bishop |
Aye
|
| E. Kavounas |
Absent
|
| H. Lord |
Aye
|
| J. Berg |
Absent
|
| C. Criswell |
Absent
|
| N. Parraz |
Aye
|
| J. Miller |
Aye
|
| C. Bermudez |
Aye
|
| P. Feder |
Abstain
|
| L. Rodriguez |
Aye
|
B.
Minutes: February 25 Special Board Meeting
L. Rodriguez made a motion to approve the minutes from KIPP SoCal Special Board Meeting on 02-25-22.
R. Bishop seconded the motion.
The team VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. Criswell |
Absent
|
| P. Feder |
Abstain
|
| J. Berg |
Absent
|
| R. Bishop |
Aye
|
| L. Rodriguez |
Aye
|
| J. Miller |
Aye
|
| E. Kavounas |
Absent
|
| C. Bermudez |
Aye
|
| M. Carlisle |
Absent
|
| N. Parraz |
Aye
|
| H. Lord |
Aye
|
IV. Compliance & Voting Items
A.
Resolution: Submission of Material Revision for KIPP Promesa Prep
L. Rodriguez made a motion to approve KIPP to:
1. Submit a material revision of KIPP Promesa Prep’s charter petition to the Los Angeles Unified School District.
2. Designate KIPP SoCal’s Chief Executive Officer, Angella Martinez, as Lead Petitioner and the representative
authorized to execute (sign) the amendment document and otherwise act on behalf of the charter school with respect
to the material revision application process.
3. Designate Amber Fleming-Morales as School Leader.
4. Designate KIPP SoCal’s Chief Financial Officer, Kyle Salyer, as the on-site fiscal manager.
R. Bishop seconded the motion.
The team VOTED unanimously to approve the motion.
B.
KIPP SoCal’s Move of KIPP Promesa Prep to 1241 S. Soto Street
R. Bishop made a motion to approve KIPP SoCal’s Move of KIPP Promesa Prep to 1241 S. Soto Street.
C. Bermudez seconded the motion.
The team VOTED unanimously to approve the motion.
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 3:13 PM.
Respectfully Submitted,
J. Miller
There was no public comment.