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KIPP Capital Region Public Charter Schools

KIPP Albany Board Meeting

Published on July 26, 2021 at 7:27 PM EDT

Date and Time

Wednesday July 28, 2021 at 7:30 AM EDT

Location

KIPP Tech Valley Primary School, 1 Dudley Heights, Albany

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:30 AM
 
Opening Items
 
  A. Record Attendance and Guests   1 m
   

Secretary takes attendance and enters into minutes. 

  
  B. Call the Meeting to Order   John Reilly
  C. Approve Minutes Approve Minutes Carl Young 1 m
II. School Reports 7:32 AM
  A. 2021-22 School Year Strategic Plans FYI Phiana Wilcox, Michelle Salls 20 m
   
  • Strategic plan for KIPP Tech Valley Primary School presented by Principal Phiana Wilcox.
  • Strategic plan for KIPP Tech Valley Middle School presented by Principal Michelle Salls 
  
III. Officer & Management Reports 7:52 AM
 
Academic Excellence and Organizational Health Reports
 
  A. Leadership Reports FYI Stephanie Valle, Jon Thatcher 2 m
  B. Development Report FYI Kate Better 1 m
  C. Committee Reports FYI Don Applyrs, Katie Hohman, Guy Alonge 1 m
   
  • Development and External Affairs
  • Governance
  • Finance
  
IV. New Business 7:56 AM
  A. KIPP Albany Employee Handbook Vote Jon Thatcher 2 m
   
  • Approval of the KIPP Albany Employee Handbook.
  
  B. KIPP Albany Fiscal Policy Vote Jon Thatcher 2 m
   
  • Approval of the KIPP Albany Fiscal Policy.
  
V. Discussion Topics 8:00 AM
  A. Fall 2021 School Launch Discuss Jon Thatcher 5 m
   
  • Discuss plans for school reopening this fall. 
  
  B. KIPP Branding Updates Discuss Kate Better 5 m
   
  • Discuss updated branding guidelines from the KIPP Foundation for all KIPP Regions.
  
  C. Region Wide School Safety Plan Discuss Jon Thatcher 5 m
   
  • Discuss the proposed region wide school safety plan.
  
VI. Closing Items 8:15 AM
  A. Adjourn Meeting Vote