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KIPP Capital Region Public Charter Schools

KIPP Albany Board Meeting

Published on January 24, 2022 at 4:43 PM EST

Date and Time

Wednesday January 26, 2022 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 October 27 board meeting
  • Approve minutes from December 1 board meeting
II. School Reports
  A. Schools Update
   
  • Data review and school priorities 
III. Officer & Management Reports
  A. Leadership Reports
  B. Development report
  C. Committee Reports
IV. New Business
  A. Approval of a Vendor Contracts to Provide Growth Related Services
   

Authorize the Executive Director to enter contracts with the following vendors:

  • Human Resources Information System: UKG 
  • Accounting: Sage Intaact 
  • Technology Support: RICOH/Mindshift 
  B. Approval of a Vendor Contract to provide Government Relations and Public Affairs support
   

Authorize the Executive Director to enter the following contracts

  • Government Relations: Ostroff Associates
  • Public Affairs: Corning Place
V. Discussion Topics
  A. KIPP Capital Region Board Design
   
  • Board Design Task Force Members provide an update on design process for KIPP Capital Board
  B. Merger Update
   
  • Director of Merger Integration Sam DeLuke provides an update on the KIPP Albany -Troy Prep merger
VI. Executive Session
  A. For the purposes of discussing personnel matters
VII. Closing Items
  A. Adjourn Meeting