KIPP SoCal Public Schools

Minutes

KIPP SoCal Special Board Meeting

Date and Time

Friday April 1, 2022 at 3:00 PM

Location

Directors Present

C. Bermudez (remote), C. Criswell (remote), J. Miller (remote), L. Rodriguez (remote), M. Carlisle (remote), N. Parraz (remote), P. Feder (remote), R. Bishop (remote)

Directors Absent

E. Kavounas, H. Lord, J. Berg, N. Maldonado

Guests Present

A. Martinez (remote), B. Sanchez (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

J. Miller called a meeting of the board of directors of KIPP SoCal Public Schools to order on Friday Apr 1, 2022 at 3:01 PM.

II. Public Comment

A.

Public Comment

There was no public comment

III. Voting Item

A.

Full Participation in CalSAAS

L. Rodriguez made a motion to Provide assurance to the Los Angeles Unified School District’s Charter Schools Division that Endeavor will henceforth ensure its full participation in the state’s CalSAAS assignment monitoring process within the the established timelines to address any noted exceptions in the system and respond to any inquiries from the monitoring authority related to its determinations.
C. Criswell seconded the motion.

A. Miner provided an overview of CalSAAS.

The board VOTED unanimously to approve the motion.

IV. 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 3:09 PM.

Respectfully Submitted,
J. Miller