Packet ready

KIPP Capital Region Public Charter Schools

KIPP Albany Board Meeting

Published on May 25, 2021 at 11:28 AM EDT

Date and Time

Wednesday May 26, 2021 at 6:00 PM EDT

Location

 

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. School Reports
  A. Vision Presentation for School Leaders
   
  • Halim's presentation to school leaders on the role vision and his role as school leader manager.
III. Officer & Management Reports
 
Academic Excellence and Organizational Health Reports
  A. Leadership Reports
   
  • No update since 5/12/21 meeting
  B. Development Report
  C. Committee Reports
   
  • Development and External Affairs
  • Governance
  • Finance
IV. New Business
  A. Audit Firm Selection
   
  • Authorize the Executive Director to select Mengel Metzger Barr as the audit firm for KIPP Albany Community Public Charter Schools.
  B. School Calendar Approval
  C. Resolution Honoring Retiring Food Service Workers
   
  • Designates the week of June 14 - June 18 Rosemarie Thompson and Linda Scott Week at KIPP, in honor of their 13 years of service and upcoming retirement
V. Executive Session
  A. Executive Session
   
  • An additional deck will be sent as a pre-read.
VI. Closing Items
  A. Adjourn Meeting