KIPP SoCal Public Schools
Minutes
Governance Committee
Date and Time
Tuesday May 23, 2023 at 2:30 PM
Location
1933 S. Broadway, LA, CA, 90007 Suite 1144
Committee Members Present
H. Lord, L. Rodriguez, R. Bishop
Committee Members Absent
P. Feder
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 May 23, 2023 at 2:32 PM.
C.
Public Comment
II. Consent Agenda
A.
Committee Minutes: September 20, 2022
R. Bishop made a motion to approve the minutes from KIPP SoCal Governance Committee Meeting on 09-20-22.
H. Lord seconded the motion.
The committee VOTED to approve the motion.
B.
Committee Minutes: November 10, 2022
R. Bishop made a motion to approve the minutes from Governance Committee on 11-10-22.
H. Lord seconded the motion.
The committee VOTED to approve the motion.
C.
Committee Minutes: January 20, 2023
R. Bishop made a motion to approve the minutes from Governance Committee on 01-20-23.
H. Lord seconded the motion.
The committee VOTED to approve the motion.
D.
Committee Minutes: March 14, 2023
R. Bishop made a motion to approve the minutes from Governance Committee on 03-14-23.
H. Lord seconded the motion.
The committee VOTED to approve the motion.
III. KIPP SoCal Update
A.
KIPP SoCal Update
A. Martinez provided an update on KIPP SoCal and planning for the upcoming school year.
IV. Governance
A.
Material Revision for KIPP Poder Public School
This item was removed from governance committee agenda and not addressed.
B.
Board Membership
H. Lord made a motion to Present EJ Kavounas and Mel Carlisle to the full board for consideration to renew terms as KIPP SoCal Board Members.
R. Bishop seconded the motion.
The committee VOTED to approve the motion.
C.
Board Committees
L. Rodriguez made a motion to Present committee composition changes to full board for approval.
H. Lord seconded the motion.
The committee VOTED to approve the motion.
D.
Preview Upcoming Board Meeting
A. Martinez shared an overview of June 15 board meeting agenda items.
V. Closed Session
A.
Executive Compensation
No action was taken in 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 3:52 PM.
Respectfully Submitted,
H. Lord
No public comment was provided