KIPP SoCal Public Schools
Minutes
Governance Committee
Date and Time
Thursday May 30, 2024 at 1:00 PM
Location
1933 S. Broadway St., Suite 1144
Los Angeles, CA 90007
https://kippsocal.zoom.us/j/85666938734?pwd=YXYzNW94Sko0TkFXcndRckREVTBQdz09
Committee Members Present
H. Lord (remote), P. Feder (remote), R. Bishop (remote)
Committee Members Absent
L. Rodriguez
Committee Members who left before the meeting adjourned
P. Feder
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: March 1, 2024
No vote was taken as there was not an in-person quorum.
B.
Committee Minutes: January 17, 2024
No vote was taken as there was not an in-person quorum.
C.
Committee Minutes: December 7, 2023
No vote was taken as there was not an in-person quorum.
D.
Committee Minutes: September 7, 2023
No vote was taken as there was not an in-person quorum.
E.
Committee Meeting: May 23, 2023
No vote was taken as there was not an in-person quorum.
III. KIPP SoCal Update
A.
KIPP SoCal Update
B. Sanchez provided an update on KIPP SoCal including summary of the year and the priority for the upcoming year.
IV. Governance
A.
Board Membership
The committee discussed next steps with 6 board members whose terms are renewing and the next steps backfill any currently open positions. No decisions were made during this conversation.
B.
Preview Upcoming Board Meeting
B. Sanchez provided an overview of the planned agenda for the next board meeting scheduled for June 13 at 1pm.
V. Closed Session
A.
Executive Compensation
No action was taken during closed session.
No members of the public provided comment.