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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

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 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