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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

     
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