KIPP SoCal Public Schools

Minutes

KIPP SoCal Special Board Meeting

Date and Time

Thursday July 14, 2022 at 3:30 PM

Location

Topic: KIPP SoCal Special Board Meeting 
Time: Jul 14, 2022 03:30 PM Pacific Time (US and Canada)

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Directors Present

C. Criswell (remote), E. Kavounas, H. Lord, J. Miller, L. Rodriguez, M. Carlisle, N. Maldonado, P. Feder, R. Bishop

Directors Absent

C. Bermudez, J. Berg, N. Parraz

Guests Present

A. Martinez, B. Sanchez, C. Westmoreland, J. Belcher, K. Salyer, M. Rojas-Soto, R. Ulloa, S. Pruitt

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 Thursday Jul 14, 2022 at 3:33 PM.

C.

Meeting Overview

II. Consent Agenda

A.

Consent Agenda: As Presented

B.

Minutes: June 16 Board Meeting

H. Lord made a motion to approve the minutes from KIPP SoCal Board Meeting on 06-16-22.
R. Bishop seconded the motion.
The board VOTED to approve the motion.

C.

SST Short-Term Intercompany Support to schools operated by KIPP SoCal Public Schools

H. Lord made a motion to Approve SST Short-Term Intercompany Support to schools operated by KIPP SoCal Public Schools.
R. Bishop seconded the motion.
The board VOTED to approve the motion.

III. Compliance and Voting Items

A.

AB 361: Extension of Virtual Board Meetings

H. Lord 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.
E. Kavounas seconded the motion.
The board VOTED to approve the motion.

IV. Closed Session

A.

Conference with Legal Counsel - Anticipated Litigation - Significant exposure to litigation pursuant to § 54956.9 (b): (1 potential case)

No action was taken in closed session

Closed Session conference with Legal Counsel. Anticipated Litigation - Significant exposure to litigation pursuant to § 54956.9 (b): (1 potential case)

 

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 4:00 PM.

Respectfully Submitted,
J. Miller
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:00 PM.

Respectfully Submitted,
A. Martinez