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KIPP Capital Region Public Charter Schools

KIPP Capital Region Board Meeting

Published on January 17, 2023 at 8:56 AM EST

Date and Time

Wednesday January 18, 2023 at 7:30 AM EST

Location

KIPP Albany Community Charter Middle School, 42 South Dove Street, Albany 

Agenda

      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 Nov 9 board meeting 
  
II. Mission Connection 7:36 AM
  A. KIPP Forward Spotlight FYI KIPP Forward Leaders 10 m
   
  • KIPP Forward Alumni Managers Myles Clendenin and Debra Garrett highlight their work with our KIPP alumni
  
III. Management & Committee Reports 7:46 AM
  A. Leadership Reports FYI Stephanie Valle 10 m
  B. Committee Reports FYI Guy Alonge, Carl Young, Bob Bellafiore 15 m
IV. New Business 8:11 AM
  A. Approve 2023-2024 Student Application and Admission Policies for KIPP Capital Region Vote Jon Thatcher 10 m
V. Executive Session 8:21 AM
  A. For the purposes of discussing real estate and personnel matters Discuss Stephanie Valle 40 m
VI. New Business 9:01 AM
  A. Real Estate Vote Stephanie Valle 2 m
   
  • Expand Level Field Partner's Contract on a month-by-month basis to include financial planning and real estate work
  
  B. Traffic Study Vote Stephanie Valle 2 m
   
  • Authorize the CEO to solicit bids for and engage a consultant to complete a traffic study on the Northern Blvd Corridor
  
  C. Real Estate Vote Stephanie Valle 2 m
   
  • Authorize the CEO to issue RFPs for design and construction services related to potential growth
  
VII. Discussion Topics 9:07 AM
  A. KTVM Update Discuss Maisie Wright 15 m
   
  • CAO Maisie Wright discusses the reset effort at KTVM
  
VIII. Closing Items 9:22 AM
  A. Adjourn Meeting Vote John Reilly 1 m