KIPP SoCal Public Schools
Minutes
KIPP SoCal Governance Committee Meeting
Date and Time
Tuesday August 13, 2024 at 1:30 PM
Location
https://kippsocal.zoom.us/j/82190876280?pwd=VT26GpcoODPQ9ozNpWND5xizSLc8kM.1
1933 S. Broadway St., Suite 1144
Los Angeles, CA 90007
Committee Members Present
L. Rodriguez (remote), P. Feder (remote), R. Bishop (remote)
Committee Members Absent
H. Lord
Guests Present
B. Sanchez, K. Salyer (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Public Comment
II. KIPP SoCal Update
A.
KIPP SoCal Update
K. Salyer provided an update on KIPP SoCal 2024-25 school year including readiness for first day of school on August 14 and overview of key metrics related to key priorities.
B.
Charter Renewal Update
K. Salyer provided an update on the charter renewal process. There are four schools whose applications for renewal will be submitted this year. There are eight schools whose charters expire June 2026.
III. Governance
A.
Board Member Assessment & Improvement
Committee discussed board members goals and status for 23-24 year and revisions to goals to set for the 24-25 year.
B.
Board Membership
The committee reviewed board members whose terms end in June 2025.
C.
Annual Meeting Overview
B. Sanchez provided an overview on primary topics that will be covered at the September board meeting. This is the Annual meeting and will include Brown Act training for all board members.
D.
Advisory Working Group
Committee discussed a short-term working group that will meet to monitor school enrollment.
IV. Closed Session
A.
Executive Compensation
No action was taken during closed session.
No members of the public provided comment.