KIPP SoCal Public Schools
Minutes
Governance Committee Meeting
Date and Time
Wednesday January 17, 2024 at 1:00 PM
Location
https://kippsocal.zoom.us/j/86172807849?pwd=a2psSjF2dzJXNzFUVFZNbUV0bnV6QT09
Committee Members Present
H. Lord (remote), P. Feder (remote), R. Bishop (remote)
Committee Members Absent
L. Rodriguez
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 Wednesday Jan 17, 2024 at 1:03 PM.
C.
Public Comment
II. Consent Agenda
A.
Committee Minutes from September 7, 2023
Voting did not take place as there was no in person quorum.
B.
Committee Meeting from December 7
Voting did not take place as there was no in person quorum.
III. KIPP SoCal Update
A.
KIPP SoCal Update
A. Martinez provided an update on highlights since the beginning of the year.
IV. Governance
A.
February 1 Meeting Overview
A. Martinez provided an overview on the next board meeting including planned materials to share with board members.
B.
Board Member Goals
Governance committee reviewed status of board member goals for the 2023-2024 school year.
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 1:30 PM.
Respectfully Submitted,
H. Lord
Comment was provided by one member of the public.