KIPP SoCal Public Schools
Minutes
KIPP SoCal Special Board Meeting
Date and Time
Tuesday August 23, 2022 at 3:00 PM
Location
Directors Present
C. Bermudez (remote), E. Kavounas (remote), H. Lord (remote), J. Berg (remote), J. Miller (remote), L. Rodriguez (remote), M. Carlisle (remote), N. Parraz (remote), P. Feder (remote)
Directors Absent
C. Criswell, N. Maldonado, R. Bishop
Directors who arrived after the meeting opened
J. Berg
Guests Present
A. Martinez (remote), B. Sanchez (remote), C. Westmoreland (remote), E. Hagstrom, M. Rojas-Soto (remote), R. Ulloa (remote), S. Pruitt (remote)
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 23, 2022 at 3:01 PM.
J. Berg arrived at 3:03 PM.
C.
Meeting Overview
II. Public Comment
A.
Public Comment
III. Consent Agenda
A.
Consent Agenda: As Presented
L. Rodriguez made a motion to Approve the consent agenda as presented.
H. Lord seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Minutes: August 9 Special Board Meeting
L. Rodriguez made a motion to approve the minutes from KIPP SoCal Special Board Meeting on 08-09-22.
H. Lord seconded the motion.
The board VOTED unanimously to approve the motion.
IV. 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.
N. Parraz seconded the motion.
The board VOTED unanimously to approve the motion.
V. Real Estate
A.
Acquisition of 8480 S Figueroa St, Los Angeles, CA 90003.
L. Rodriguez made a motion to Approve KLARE Holdings to waive contingencies on August 25, 2022 and close the acquisition of 8480 S Figueroa St on September 9, 2022.
M. Carlisle seconded the motion.
The board VOTED to approve the motion.
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 3:29 PM.
Respectfully Submitted,
J. Miller
There was no public comment at this meeting.