KIPP SoCal Public Schools
Minutes
KIPP SoCal Special Board Meeting
Date and Time
Friday May 20, 2022 at 1:00 PM
Location
Directors Present
C. Bermudez (remote), H. Lord (remote), J. Berg (remote), J. Miller (remote), M. Carlisle (remote), N. Maldonado (remote), N. Parraz (remote), P. Feder (remote), R. Bishop (remote)
Directors Absent
C. Criswell, E. Kavounas, L. Rodriguez
Directors who arrived after the meeting opened
J. Berg, N. Parraz
Guests Present
A. Martinez (remote), B. Sanchez (remote), C. Westmoreland (remote), K. Salyer (remote), R. Ulloa (remote), S. Pruitt (remote)
I. Opening Items
A.
Record Attendance
J. Berg arrived at 1:10 PM.
N. Parraz arrived at 1:10 PM.
B.
Call the Meeting to Order
J. Miller called a meeting to order on Friday May 20, 2022 at 1:07 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 consent agenda as presented.
H. Lord seconded the motion.
The team VOTED to approve the motion.
B.
Minutes: April 22 Special Board Meeting
R. Bishop made a motion to approve the minutes from KIPP SoCal Special Board Meeting on 04-22-22.
H. Lord seconded the motion.
The team VOTED to approve the motion.
C.
Contract: KIPP Endeavor Paint Project
R. Bishop made a motion to Approve KIPP SoCal management to contract First Choice Painting to complete painting project at KIPP Endeavor.
H. Lord seconded the motion.
The team VOTED to approve the motion.
D.
Contract:Revolution Foods Food Service Management Company Contract Extension
R. Bishop made a motion to Approve the authorization for KIPP SoCal management to negotiate and execute a contract extension with Revolution Foods.
H. Lord seconded the motion.
The team VOTED to approve the motion.
IV. Compliance & Voting Items
A.
AB: 361
P. Feder made a motion to Approve the need to hold Board of Directors meetings virtually due to the current California State of Emergency and its impact on 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 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 1:34 PM.
Respectfully Submitted,
J. Miller
There was no public comment.