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KIPP Capital Region Public Charter Schools

KIPP Albany Board Meeting

Published on April 26, 2022 at 6:35 AM EDT

Date and Time

Wednesday April 27, 2022 at 7:30 AM EDT

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 March 2 board meeting 
  D. Accept the Resignation of LaSone D. Garland-Bryan
   
  • Accept the resignation of LaSone D. Garland-Bryan from the board with regret and best wishes
II. Officer & Management Reports
  A. Leadership Reports
  B. Development report
  C. Committee Reports
III. Discussion Topics
  A. KIPP Capital Region Compensation Philosophy and Structure
   
  • Review and discuss new compensation philosophy and structure for KIPP Capital Region, derived from the work with Edgility Consulting
  B. KIPP Capital Region Talent Strategy
   
  • Managing Director of Talent & Organizational Culture discusses talent strategy for the remainder of the 21-22 SY and the focus for SY 22-23
  C. KIPP Albany Academic Update
   
  • CSO reviews most recent ELA and Math Interim Assessment Data
  D. KACCSM Vision Overview
   
  • From new principal Tommy Henley
  E. KIPP Albany Impact Update
   
  • Chief Impact Officer Neal Currie provides an update on the impact work
IV. Executive Session
  A. For the purposes of discussing personnel matters
V. Closing Items
  A. Adjourn Meeting