KIPP SoCal Public Schools
Minutes
KIPP SoCal Special Board Meeting
Date and Time
Tuesday August 9, 2022 at 2:00 PM
Location
Directors Present
C. Bermudez, J. Miller, M. Carlisle, N. Maldonado, N. Parraz, P. Feder, R. Bishop
Directors Absent
C. Criswell, E. Kavounas, H. Lord, J. Berg, L. Rodriguez
Guests Present
A. Martinez, C. Westmoreland, K. Amar, 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 Tuesday Aug 9, 2022 at 2:33 PM.
C.
Meeting Overview
II. Consent Agenda
A.
Consent Agenda: As Presented
M. Carlisle made a motion to Approve Consent Agenda.
R. Bishop seconded the motion.
The board VOTED to approve the motion.
B.
Minutes: July 14 Special Board Meeting
M. Carlisle made a motion to approve the minutes from KIPP SoCal Special Board Meeting on 07-14-22.
R. Bishop seconded the motion.
The board VOTED to approve the motion.
C.
Attendance Policies and Procedures
D.
Suicide Prevention, Intervention, and Postvention Policy
E.
Independent Study Policy
III. Compliance and Voting Items
A.
AB 361: Extension of Virtual Board Meetings
R. Bishop 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.
P. Feder seconded the motion.
The board VOTED to approve the motion.
IV. 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 2:38 PM.
Respectfully Submitted,
J. Miller