KIPP SoCal Public Schools
Minutes
Governance Committee Meeting
Date and Time
Thursday December 7, 2023 at 1:00 PM
Location
1933 S. Broadway, Suite 1144, Los Angeles, CA 90007
Committee Members Present
H. Lord, L. Rodriguez (remote), P. Feder (remote), R. Bishop (remote)
Committee Members Absent
None
Committee Members who arrived after the meeting opened
L. Rodriguez
Guests Present
A. Martinez, B. Sanchez
I. Opening Items
A.
Record Attendance
L. Rodriguez arrived at 1:15 PM.
B.
Call the Meeting to Order
H. Lord called a meeting of the Governance Committee of KIPP SoCal Public Schools to order on Thursday Dec 7, 2023 at 1:03 PM.
C.
Public Comment
II. Consent Agenda
A.
Committee Minutes from September 7, 2023
Vote did not happen as there was not an in person quorum.
III. KIPP SoCal Update
A.
KIPP SoCal Update
A. Martinez provided an overview on the recommendation being made to close three schools. This included the rationale behind the recommendation and communication challenges.
IV. Governance
A.
December 14 Meeting Overview
A. Martinez provided an overview on what information will be shared at the 12/14 board meeting regarding recommendation for closure of three schools.
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 2:01 PM.
Respectfully Submitted,
H. Lord
20 minutes were allotted for public comments with individual speakers having up to 2 minutes each. 10 members of the public provided comment.