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KIPP Capital Region Public Charter Schools

KIPP Albany Board Meeting

Published on March 2, 2022 at 8:17 AM EST

Date and Time

Wednesday March 2, 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 January 26 board meeting 
II. Officer & Management Reports
  A. Leadership Reports
  B. Development report
  C. Committee Reports
III. Discussion Topics
  A. KIPP Albany Quarter 2 Budget Update
   
  • COO reviews Q2 finance data
  B. KIPP Capital Region Planning
   
  • CSO shares overview of SY23 KIPP Capital Region Planning 
  • Attached materials are the master deck that was used for the 2-day retreat for your reference (no need for a detailed re-read)
IV. Executive Session
  A. For the purposes of discussing personnel matters
V. Closing Items
  A. Adjourn Meeting