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KIPP Capital Region Public Charter Schools

KIPP Capital Region Board Meeting

Published on June 1, 2023 at 7:56 AM EDT

Date and Time

Wednesday March 29, 2023 at 7:30 AM EDT

Location

KACCSM - 42 South Dove Street

 

 

Join Zoom Meeting

https://kippcapital.zoom.us/j/96011801307?pwd=d1FlbkVQMkZTUnNqTUQzUjhic3hoQT09

 

Meeting ID: 960 1180 1307

Passcode: 141653

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 Jan 18 board meeting 
  
II. Discussion Topics 7:36 AM
  A. High School Expansion Discuss Stephanie Valle 29 m
   
  • Stephanie Valle and Level Field Partners to provide updates on the potential high school expansion
  
  B. KTVM Update Discuss Maisie Wright, DeAnna Bruce 20 m
   
  • CAO Maisie Wright and Managing Director of Middle Schools/current Interim Principal DeAnna Bruce provide an update on KIPP Tech Valley Middle School
  
  C. NYS Test Strategy Discuss Maisie Wright 10 m
   
  • CAO Maisie Wright provides an update on the Assessment Strategy Course ("ASC") for the New York State Testing Program in Grades 3-8 ELA and Math
  
  D. Middle of the Year (MOY) Academic Data Update Discuss Ajat Mehta 30 m
   
  • Director of Data and Assessment Ajat Mehta provides an update and analysis of iReady MOY and high school testing data
  
III. New Business 9:05 AM
  A. Architecture Services Vote Stephanie Valle
   
  • Authorize the CEO to engage CSArch for design services related to the construction of the expanded high school
  
  B. Construction Management Vote Stephanie Valle
   
  • Delegate authority to the CEO, Board Chair, and designated board member(s) to engage a construction manager for the expansion of the high school
  
  C. Property Acquisition Vote Stephanie Valle
   
  • Approve a resolution authorizing the CEO to execute loan and other documents related to the acquisition of real estate in Troy from Uncommon Schools
  
IV. Management & Committee Reports 9:05 AM
  A. Leadership Reports Discuss Stephanie Valle 5 m
   
  • CEO Stephanie Valle
  
  B. Committee Reports Discuss Committee Chairs 5 m
V. Executive Session 9:15 AM
  A. For the purposes of discussing personnel matters Discuss Stephanie Valle 15 m
VI. Closing Items 9:30 AM
  A. Adjourn Meeting Vote John Reilly