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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

Section Number Topic Number Details
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