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KIPP Capital Region Public Charter Schools

KIPP Capital Region Board Meeting

Published on June 10, 2025 at 10:16 PM EDT

Date and Time

Wednesday June 11, 2025 at 7:30 AM EDT

Location

KIPP Albany Community Charter Middle School (KACCSM)

42 S Dove Street

Albany, NY 12202

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:30 AM
  A. Record Attendance   John Reilly 1 m
  B. Call the Meeting to Order   John Reilly
  C. Approve Minutes Approve Minutes John Reilly 1 m
    Approve minutes for KIPP Capital Region Board Meeting on April 30, 2025  
II. Discussion Topics 7:32 AM
  A. Data Dive Discuss Stephanie Valle, Gerald Boyd, Maisie Wright, Johanna Martin, Najjemba Dennis 18 m
   
  • Anchor Metrics
  • EOY Data: iReady and Dibels
  
III. Management & Committee Reports 7:50 AM
  A. Management Reports FYI Stephanie Valle 5 m
  B. Committees Discuss Committee Chairs 10 m
IV. Discussion Topics 8:05 AM
  A. Board Fundraising & Development in SY25-26 Discuss Amari Duncan 15 m
  B. SY25-26 Safety Plan Discuss Johanna Martin 1 m
   
  • Presented for board review; vote scheduled for August 2025
  
  C. Update: KACCS Renewal Discuss Stephanie Valle, Najjemba Dennis, Maisie Wright, Gerald Boyd, and Johanna Martin 20 m
   
  • Updates since last meeting
  
V. New Business 8:41 AM
  A. SY 25-26 Budget Vote Connor LeClair 10 m
   
  • KCAP Organization Budget for SY 25-26
  
  B. SY 25-26 Student Handbooks Vote Johanna Martin 3 m
   
  • SY 25-26 Student Handbooks
  
  C. SY 25-26 Academic Calendar Vote Johanna Martin 2 m
   
  • SY 25-26 School Calendar
  
  D. SY 25-26 Board Meeting Schedule  Vote Stephanie Valle, John Reilly 2 m
   
  • SY 25-26 board meeting schedule 
  
  E. SY 25-26 Board Member Elections Vote Shai Butler, John Reilly 5 m
   
  • Renewal terms for: Dr. Kim Wilkins, John Reilly, Ronald Mexico
  • Potential consideration of new board member: Michele Kilburn
  • Set the number of trustees
  • Officer Elections
  
  F. Board Committees Vote Stephanie Valle, John Reilly 5 m
   
  • Establish an ad hoc committee to focus on KACCS academic improvement and charter renewal
  
VI. Executive Session 9:08 AM
  A. Executive Session FYI 25 m
   

For the purposes of discussing personnel matters

  
VII. Closing Items 9:33 AM
  A. Adjourn Meeting Vote John Reilly