KIPP SoCal Public Schools
Minutes
KIPP SoCal Governance Committee Meeting
Date and Time
Thursday September 1, 2022 at 2:00 PM
Location
Committee Members Present
H. Lord (remote), J. Miller (remote), L. Rodriguez (remote), P. Feder (remote)
Committee Members Absent
None
Guests Present
A. Martinez (remote), B. Sanchez (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
L. Rodriguez called a meeting of the Governance Committee of KIPP SoCal Public Schools to order on Thursday Sep 1, 2022 at 2:01 PM.
C.
Public Comment
II. Consent Agenda
A.
Committee Minutes from May 16, 2022
J. Miller made a motion to approve the minutes from KIPP SoCal Governance Committee Meeting on 05-16-22.
H. Lord seconded the motion.
The committee VOTED unanimously to approve the motion.
III. KIPP SoCal Update
A.
KIPP SoCal Update
A. Martinez provided an update on the start of school year and priorities for the upcoming year.
IV. Governance
A.
Associate Board Participation
Committee discussed opportunities to engage more with KIPP SoCal Associates Board.
B.
Board Membership
J. Miller made a motion to Move Naeem Arastu to full Board of Directors for consideration of joining the KIPP SoCal Board of Directors.
H. Lord seconded the motion.
The committee VOTED unanimously to approve the motion.
C.
Board Officers & Governance Committee
P. Feder made a motion to Luis Rodriguez has been the Vice Chair and chair of the governance committee. He would replace Julie Miller as Board Chair.
J. Miller seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| P. Feder |
Aye
|
| H. Lord |
Aye
|
| L. Rodriguez |
Abstain
|
| J. Miller |
Aye
|
J. Miller made a motion to Move Heather Lord to full Board of Directors for consideration to serve as Vice Chair & Chair of the Governance Committee for KIPP SoCal Board of Directors.
P. Feder seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| H. Lord |
Abstain
|
| J. Miller |
Aye
|
| P. Feder |
Aye
|
| L. Rodriguez |
Aye
|
D.
Board Member Assessment & Improvement
Committee discussed board member engagement goals for this year.
E.
Annual Meeting Overview
A. Martinez provided an overview of items that will be covered as part of our annual meeting on September 22, 2022.
V. Closed Session
A.
Executive Compensation
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 3:26 PM.
Respectfully Submitted,
L. Rodriguez
There was no public comment