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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

     
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