KIPP SoCal Public Schools

Minutes

KIPP SoCal Governance Committee Meeting

Date and Time

Tuesday September 20, 2022 at 2:30 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 Tuesday Sep 20, 2022 at 2:34 PM.

C.

Public Comment

No members of the public provided comment.

II. Consent Agenda

A.

Committee Minutes from September 1, 2022

J. Miller made a motion to approve the minutes from KIPP SoCal Governance Committee Meeting on 09-01-22.
H. Lord seconded the motion.
The committee VOTED unanimously to approve the motion.

III. Governance

A.

Board Officers & Governance Committee

J. Miller made a motion to Move Randy Bishop to full Board of Directors for consideration to serve as Board Secretary and member of Governance Committee for KIPP SoCal Board of Directors.
P. Feder seconded the motion.
The committee VOTED unanimously to approve the motion.

B.

Board Committees Review

P. Feder made a motion to Present updated committee membership to full Board of Directors for consideration.
J. Miller seconded the motion.
The committee VOTED unanimously to approve the motion.

IV. Closed Session

A.

Executive Compensation

Committee recommended CEO receive a 7.7% increase and $10,000 one-time bonus. This will be brought to the full board for discussion and a vote.

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 3:02 PM.

Respectfully Submitted,
L. Rodriguez