KIPP SoCal Public Schools
Minutes
KIPP SoCal Real Estate Committee Meeting
Date and Time
Monday March 14, 2022 at 11:30 AM
Committee Members Present
C. Bermudez (remote), E. Kavounas (remote), J. Miller (remote), P. Feder (remote)
Committee Members Absent
None
Guests Present
E. Hagstrom (remote), K. Salyer (remote), S. Bernardez (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
P. Feder called a meeting of the Real Estate Committee of KIPP SoCal Public Schools to order on Monday Mar 14, 2022 at 11:32 AM.
C.
Public Comment
D.
Approve Minutes
J. Miller made a motion to approve the minutes from Real Estate Committee Meeting on 11-05-21.
C. Bermudez seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Real Estate
A.
Discussion & Vote Regarding Potential Real Estate Acquisition at 1000 W. Alondra Blvd., Compton, CA
J. Miller made a motion to Authorize the PSA.
E. Kavounas seconded the motion.
The committee VOTED unanimously to approve the motion.
B.
Project and Acquisition Updates
Kyle gave an update on the Klare 16 litigation.
III. 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 12:20 PM.
Respectfully Submitted,
K. Salyer
Erik gave an update on the LA Prep, Klare 17, Klare 15, Klare 19 , and Klare 20 projects.