KIPP SoCal Public Schools

Minutes

Governance Committee

Date and Time

Tuesday March 14, 2023 at 1:30 PM

Location

1933 S. Broadway Suite 1144, Los Angeles, CA, 90007

Committee Members Present

H. Lord (remote), L. Rodriguez (remote), P. Feder (remote), R. Bishop (remote)

Committee Members Absent

None

Guests Present

A. Martinez, B. Sanchez

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 Tuesday Mar 14, 2023 at 1:30 PM.

C.

Public Comment

No public comment was provided

II. Consent Agenda

A.

Committee Minutes: September 20, 2022

No voting took place as there was no in-person quorum

B.

Committee Minutes: November 10, 2022

C.

Committee Minutes: January 20, 2023

III. KIPP SoCal Update

A.

KIPP SoCal Update

A. Martinez shared an update on current priorities around KIPP SoCal including a preview of academic priority for next school year.

IV. Governance

A.

2023-2024 Board Meeting Dates

Board members discussed potential dates for the 2023-2024 school year to bring to the full board for a vote.

B.

Board Membership

Governance committee reviewed current engagement rates of board members and discussed three board members whose terms end in June 2023. Discussion will continue at next governance committee meeting.

C.

Preview Upcoming Board Meeting

A. Martinez gave an overview of major items that will be covered at March 30th regular board meeting.

D.

Upcoming Engagement Opportunities

A. Martinez shared upcoming engagement opportunities for board members.

E.

CEO Evaluation Review

Governance committee discussed evaluation timeline and process for CEO. No anticipated changes from last year's timeline and process. 

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 2:50 PM.

Respectfully Submitted,
H. Lord