KIPP SoCal Public Schools
Minutes
KIPP SoCal Governance Committee Meeting
Date and Time
Monday April 7, 2025 at 2:00 PM
Location
1933 S. Broadway, Suite 1144, Los Angeles, CA 90007
Committee Members Present
H. Lord, L. Rodriguez, P. Feder, R. Bishop
Committee Members Absent
None
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 Monday Apr 7, 2025 at 2:04 PM.
C.
Public Comment
II. Consent Agenda
A.
Committee Minutes from January 16, 2025
R. Bishop made a motion to approve the minutes from KIPP SoCal Public Schools Governance Committee Meeting on 01-16-25.
H. Lord seconded the motion.
The committee VOTED to approve the motion.
III. KIPP SoCal Update
A.
KIPP SoCal Update
A. Martinez provided an update on KIPP SoCal charter renewal.
IV. Governance
A.
Board Membership Review
Committee discussed board members whose terms end this year and identified next steps in preparation for the June board meeting.
B.
Preview Upcoming Board Meeting
B. Sanchez shared an overview of primary meeting topics for the June board meeting.
C.
Board Planning for 2025-26
The committee discussed meeting dates for the 2025-26 year that will be brought to the board for a vote at the June board meeting.
V. Closed Session
A.
Executive Compensation
Committee members discussed CEO evaluation process. No action was taken.
VI. 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 3:05 PM.
Respectfully Submitted,
H. Lord
No members of the public provided comment.