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KIPP Capital Region Public Charter Schools

KIPP Albany Board Meeting

Published on December 1, 2021 at 7:32 AM EST

Date and Time

Wednesday December 1, 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. Approval of Minutes
   
  • Approve minutes from November 8, 2021 board meeting
II. School Reports
  A. Academic Update
   
  • CAO to provide an update on vision, academic data (NYS Tests and iReady), and unfinished learning
  B. Financial Reports
   
  • Chief Operating Officer to provide Q1 budget update for schools and organization
III. Officer & Management Reports
  A. Leadership Reports
  B. Development report
  C. Committee Reports
IV. New Business
  A. Approval of a Vendor Contract to provide Government Relations support
  B. Approval of a Vendor Contract to Provide Public Affairs Support
  C. Approval of Vendor Contract to Provide Powerschool Integration
V. Discussion Topics
  A. KIPP Albany Recruitment and Talent Update
   
  • Regional Recruitment and HR Coordinator to provide update on recruitment
  B. Merger Update
   
  • Director of Merger Integration Sam DeLuke provides an update on the KIPP Albany -Troy Prep
VI. Executive Session
  A. For the purposes of discussing personnel
VII. Closing Items
  A. Adjourn Meeting