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KIPP Capital Region Public Charter Schools

KIPP Albany Board Meeting

Published on June 22, 2022 at 8:35 AM EDT

Date and Time

Wednesday June 22, 2022 at 4:00 PM EDT

Location

KIPP Tech Valley Primary School, 1 Dudley Heights, Albany

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   1 m
   

Secretary takes attendance and enters into minutes. 

  
  B. Call the Meeting to Order   John Reilly
  C. Approval of Minutes Vote John Reilly 1 m
   
  • Approve minutes from May 25 board meeting 
  
II. Officer & Management Reports 4:02 PM
  A. Leadership Reports FYI Stephanie Valle 2 m
  B. Development report FYI Kate Better 2 m
  C. Committee Reports FYI Don Applyrs, Katie Hohman, Guy Alonge 2 m
III. New Business 4:08 PM
  A. Approval of the FY2022-2023 KIPP Capital Region Budget Vote Jon Thatcher 20 m
  B. Approve the FY 22-23 Compensation Structure and Policies Vote Stephanie Valle 5 m
   
  • Approve the FY22-23 Compensation Structure, including all salary grades and schedules, and accompanying policies
  • Follows board presentation on new structure at April 27 board meeting
  
  C. Approval of the KIPP Capital Region Fiscal Policies Vote Jon Thatcher 10 m
  D. Approval of Food Service Vehicle Purchase Vote Jon Thatcher 2 m
   
  • Authorize the Executive Director to purchase a vehicle for the food service department, using food service funds, up to $50,000
  
  E. Board Member Elections Vote John Reilly 10 m
   
  • Vote to approve the 2022-23 Board of Trustees 
  
  F. Officer Elections Vote Kathryn Hohman 5 m
  G. 2022-23 Calendar of Board of Trustees Meetings Vote John Reilly, Kathryn Hohman 5 m
  H. Resolution Authorizing Virtual Attendance of Board Members at Meetings Vote John Reilly, Stephanie Valle 2 m
   
  • Resolution of KIPP Albany Community Charter School Authoring Virtual Attendance of Board Members At Meetings 
  
IV. Discussion Topics 5:07 PM
  A. Equity Audit Findings 30 m
V. Executive Session 5:37 PM
  A. For the purposes of discussing personnel matters Discuss Stephanie Valle 20 m
VI. Closing Items 5:57 PM
  A. Adjourn Meeting Vote John Reilly 1 m