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KIPP Capital Region Public Charter Schools

KIPP Capital Region Board Meeting

Published on November 8, 2022 at 5:09 PM EST

Date and Time

Wednesday November 9, 2022 at 7:30 AM EST

Location

KIPP Troy Prep, 2nd Floor Conference Room, 2 Polk Street, Troy 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:30 AM
 
Opening Items
 
  A. Record Attendance and Guests   5 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 Sept 14 board meeting 
  
II. Mission Connection 7:36 AM
  A. KIPP Albany Community Elementary School FYI KACCSE Leaders 10 m
   
  • KACCSE Assistant Principal Brandi Langhorn shares some of the cultural traditions of the school and her experience in the principal-in-residence program.
  
III. Executive Session 7:46 AM
  A. For the purposes of discussing real estate and personnel matters Discuss Stephanie Valle 45 m
IV. Management & Committee Reports 8:31 AM
  A. Leadership Reports FYI Stephanie Valle 10 m
  B. Committee Reports FYI Guy Alonge, Carl Young, Bob Bellafiore 10 m
V. New Business
VI. Discussion Topics 8:51 AM
  A. KIPP Capital Region Academic Update Discuss Maisie Wright 25 m
  B. FY22 Financial Audit Discuss Jon Thatcher 10 m
VII. Closing Items 9:26 AM
  A. Adjourn Meeting Vote John Reilly 1 m