Packet ready

KIPP Capital Region Public Charter Schools

KIPP Albany Community Board Meeting

Published on January 25, 2021 at 3:37 PM EST

Date and Time

Wednesday January 20, 2021 at 7:30 AM EST

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
   

Secretary takes attendance and enters into minutes. 
  B. Call the Meeting to Order
  C. Approve Minutes
II. Officer & Management Reports
 
Academic Excellence and Organizational Health Reports
  A. Leadership Reports
  B. Development Report
  C. Committee Reports
   
  • Development and External Affairs
  • Governance
    • Draft Board Member Expectations and Tracker
  • Finance
    • Audit Reports
    • FY20-21 December Consolidated Report
    • Accounts Receivable through 1/18
III. New Business
  A. Chromebook Capital Purchase
   
  • Authorize the Executive Director to use reserve funds up to $50,000 to make a capital purchase of the estimated number of Chromebooks needed for the remainder of the 20-21 school year and to start the 21-22 School Year to ensure KIPP Albany continues to stay 1:1.
  B. Student Recruitment Update
   
  • Overview of 21-22 student recruitment and progress to date
  C. Update on Strategic Planning
   
  • Update on the work being undertaken for organizational strategic planning 
IV. Executive Session
V. Closing Items
  A. Adjourn Meeting