KIPP SoCal Public Schools
Minutes
KIPP SoCal Governance Committee Meeting
Date and Time
Wednesday March 2, 2022 at 2:00 PM
Location
Committee Members Present
J. Miller (remote), L. Rodriguez (remote)
Committee Members Absent
H. Lord
Guests Present
A. Martinez (remote), B. Sanchez (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
L. Rodriguez called a meeting of the Governance Committee of KIPP SoCal Public Schools to order on Wednesday Mar 2, 2022 at 2:00 PM.
II. Public Comment
A.
Public Comment
III. Consent Agenda
A.
Committee Minutes from September 13, 2021
J. Miller made a motion to approve the minutes from KIPP SoCal Governance Committee Meeting on 09-13-21.
L. Rodriguez seconded the motion.
The committee VOTED unanimously to approve the motion.
B.
Committee Minutes from November 10, 2021
J. Miller made a motion to approve the minutes from KIPP SoCal Governance Committee Meeting on 11-10-21.
L. Rodriguez seconded the motion.
The committee VOTED unanimously to approve the motion.
C.
Committee Minutes from January 12, 2022
J. Miller made a motion to approve the minutes from KIPP SoCal Governance Committee Meeting on 01-12-22.
L. Rodriguez seconded the motion.
The committee VOTED unanimously to approve the motion.
IV. CEO Update
A.
CEO Update
A. Martinez provided update on status toward goals.
V. Governance
A.
Board Recruitment
J. Miller made a motion to Move Nancy Maldonado to full Board of Directors for consideration of joining the KIPP SoCal Board of Directors.
L. Rodriguez seconded the motion.
The committee VOTED unanimously to approve the motion.
B.
Board Committees Review
J. Miller made a motion to Present updated committee membership to full Board of Directors for consideration.
L. Rodriguez seconded the motion.
The committee VOTED unanimously to approve the motion.
VI. Planning for 2022-2023
A.
Meeting Locations
Discussed the possibility of returning to in-person meetings in December 2022.
B.
Scheduling 2022-2023 Board Meetings
J. Miller made a motion to Present proposed regular board meeting dates for 2022-2023 to full Board of Directors for consideration.
L. Rodriguez seconded the motion.
The committee VOTED unanimously to approve the motion.
VII. 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 2:57 PM.
Respectfully Submitted,
L. Rodriguez
There was no public comment