KIPP SoCal Public Schools
Minutes
KIPP SoCal Special Board Meeting
Date and Time
Friday April 22, 2022 at 1:00 PM
Location
Directors Present
C. Criswell (remote), H. Lord (remote), J. Berg (remote), J. Miller (remote), L. Rodriguez (remote), M. Carlisle (remote), N. Maldonado (remote), N. Parraz (remote), P. Feder (remote), R. Bishop (remote)
Directors Absent
C. Bermudez, E. Kavounas
Guests Present
A. Martinez (remote), B. Sanchez (remote), C. Westmoreland (remote), K. Salyer (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. Miller called a meeting to order on Friday Apr 22, 2022 at 1:02 PM.
C.
Meeting Overview
II. Public Comment
A.
Public Comment
III. Consent Agenda
A.
Consent Agenda: As Presented
R. Bishop made a motion to approve the consent agenda as presented.
L. Rodriguez seconded the motion.
The team VOTED unanimously to approve the motion.
B.
Minutes: April 1 Special Board Meeting
R. Bishop made a motion to approve the minutes from KIPP SoCal Special Board Meeting on 04-01-22.
L. Rodriguez seconded the motion.
The team VOTED unanimously to approve the motion.
C.
Approve Minutes: March 24 Board Meeting
R. Bishop made a motion to approve the minutes from KIPP SoCal Board Meeting on 03-24-22.
L. Rodriguez seconded the motion.
The team VOTED unanimously to approve the motion.
IV. Compliance & Voting Items
A.
AB: 361
J. Berg made a motion to Approve that the California State of Emergency impacts the ability to meet safely in person and certify that KIPP SoCal will hold Board of Directors meetings virtually for the next 30 days.
H. Lord seconded the motion.
The team VOTED unanimously to approve the motion.
V. Closed Session
A.
Conference with Legal Counsel - Existing Litigation
No action was taken during 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 1:36 PM.
Respectfully Submitted,
J. Miller
No public comment was provided.