KIPP SoCal Public Schools
Minutes
Governance Committee
Date and Time
Thursday November 10, 2022 at 2:00 PM
Location
1933 S. Broadway, LA, CA, 90007
Suite 1144
Committee Members Present
H. Lord (remote), L. Rodriguez, R. Bishop
Committee Members Absent
P. Feder
Guests Present
A. Martinez, B. Sanchez, R. Ulloa
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
H. Lord called a meeting of the Governance Committee of KIPP SoCal Public Schools to order on Thursday Nov 10, 2022 at 2:10 PM.
C.
Public Comment
II. Consent Agenda
A.
Committee Minutes from September 20, 2022
There was no in-person quorum and thus no vote was taken
III. KIPP SoCal Update
A.
KIPP Pueblo Unido Updates
A. Martinez provided an update regarding KIPP Pueblo Unido.
B.
Data Review
A. Martinez previewed SBAC data that will be shared at regular board meeting.
C.
KIPP SoCal Renewal Updates
A. Martinez provided an overview on the renewal process and which schools are up for renewal in the upcoming year.
IV. Governance
A.
Preview Upcoming Board Meeting
A. Martinez shared an overview of the agenda for the December 1st regular board meeting.
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 3:30 PM.
Respectfully Submitted,
H. Lord
There were no public comment provided.