KIPP SoCal Public Schools
Minutes
KIPP SoCal Governance Committee Meeting
Date and Time
Thursday September 7, 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 Thursday Sep 7, 2023 at 1:33 PM.
C.
Public Comment
II. Consent Agenda
A.
Committee Minutes from May 23, 2023
No in-person quorum for voting.
III. KIPP SoCal Update
A.
KIPP SoCal Update
A. Martinez provided an update on KIPP SoCal start of school year and organizational priority.
IV. Governance
A.
Board Member Assessment & Improvement
Committee reviewed board member attendance from last year and goals for this upcoming year.
B.
Board Membership
Committee reviewed board members whose terms end June 2024.
C.
Annual Meeting Overview
Overview on items that will be covered during the regular board meeting.
V. Closed Session
A.
Executive Compensation
No action was taken regarding executive compensation.
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 2:44 PM.
Respectfully Submitted,
H. Lord
No members of the public were present to provide comment.