KIPP SoCal Public Schools
Minutes
Governance Committee Meeting
Date and Time
Friday March 1, 2024 at 1:00 PM
Location
Committee Members Present
H. Lord (remote), L. Rodriguez (remote), P. Feder (remote), R. Bishop (remote)
Committee Members Absent
None
Committee Members who left before the meeting adjourned
L. Rodriguez
Guests Present
B. Sanchez
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Public Comment
II. Consent Agenda
A.
Committee Minutes from September 7, 2023
No vote was taken as there was not an in-person quorum
B.
Committee Meeting from December 7
C.
Committee Meeting Minutes from January 17
III. KIPP SoCal Update
A.
KIPP SoCal Update
A. Martinez provided an update on school closure and priority planning for next school year.
IV. Governance
A.
Board Membership
Committee reviewed members whose terms expire in June 2024 and identified next steps regarding board composition for next year.
B.
2024-2025 Board Meeting Dates
Committee reviewed proposed dates for 2024-2025 board meetings. These will be presented and voted on by the full board.
C.
March 21 Meeting Overview
A. Martinez shared high level agenda for March 21 regular board meeting.
D.
Upcoming Engagement Opportunities
Preview of upcoming opportunities for board members to engage with KIPP SoCal.
E.
CEO Evaluation Process
Committee discussed CEO evaluation process and timeline; will follow same process and timeline as previous year.
No members of the public provided comment.