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
C.
Public Comment
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.
No public comment was provided