KIPP SoCal Public Schools
Minutes
KIPP SoCal Public Schools Governance Committee Meeting
Date and Time
Wednesday December 4, 2024 at 2:30 PM
Location
1933 S. Broadway STE #1144, Los Angeles, CA, 90007
Committee Members Present
H. Lord, P. Feder, R. Bishop
Committee Members Absent
L. Rodriguez
Guests Present
B. Sanchez, K. Salyer
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 Dec 4, 2024 at 2:37 PM.
C.
Public Comment
II. Consent Agenda
A.
Committee Minutes from August 13, 2024
R. Bishop made a motion to approve the minutes from KIPP SoCal Governance Committee Meeting on 08-13-24.
P. Feder seconded the motion.
The committee VOTED to approve the motion.
B.
Committee Minutes from May 30, 2024
R. Bishop made a motion to approve the minutes from Governance Committee on 05-30-24.
P. Feder seconded the motion.
The committee VOTED to approve the motion.
C.
Committee Minutes from March 1, 2023
R. Bishop made a motion to approve the minutes from Governance Committee Meeting on 03-01-24.
P. Feder seconded the motion.
The committee VOTED to approve the motion.
D.
Committee Minutes from January 17, 2024
R. Bishop made a motion to approve the minutes from Governance Committee Meeting on 01-17-24.
P. Feder seconded the motion.
The committee VOTED to approve the motion.
E.
Committee Minutes from December 7, 2023
R. Bishop made a motion to approve the minutes from Governance Committee Meeting on 12-07-23.
P. Feder seconded the motion.
The committee VOTED to approve the motion.
F.
Committee Minutes from September 7, 2023
R. Bishop made a motion to approve the minutes from KIPP SoCal Governance Committee Meeting on 09-07-23.
P. Feder seconded the motion.
The committee VOTED to approve the motion.
G.
Committee Minutes from May 23, 2023
R. Bishop made a motion to approve the minutes from Governance Committee on 05-23-23.
P. Feder seconded the motion.
The committee VOTED to approve the motion.
III. KIPP SoCal Update
A.
KIPP SoCal Update
KIPP Foundation guests Kinnari Patel-Smyth, Jim Manly and Joanna Belcher provided an update on One KIPP direction.
B.
Charter Renewal Update
B. Sanchez shared an update regarding charter renewal; full update will be shared at the upcoming board meeting.
C.
Proposal: Supporting DACA Team Members with Renewal Process
B. Sanchez shared a proposal the senior leadership team is considering for team members who are DACA eligible.
D.
Resolution: KIPP SoCal as Safe School Zones
Reminder on 2016 board approved resolution on KIPP SoCal as safe school zones.
IV. Governance
A.
Preview Upcoming Board Meeting
B. Sanchez shared an overview on board meeting agenda for 12.12 board meeting.
B.
Board Member Goals
B. Sanchez provided a reminder on board member goals for the 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 4:04 PM.
Respectfully Submitted,
H. Lord
No members of the public provided comments.