Final

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 May 10, 2023 at 7:30 AM EDT

Location

KACCSM 42 S Dove Street Albany, NY 12202

 

Tabitha Vazquez is inviting you to a scheduled Zoom meeting.

Topic: KCAP Region Board Meeting
Time: May 10, 2023 07:30 AM Eastern Time (US and Canada)

Join Zoom Meeting
https://kippcapital.zoom.us/j/98700249386?pwd=dG1iekYxV1d3b3ZVZE5rRFFGL1I1QT09

Meeting ID: 987 0024 9386
Passcode: 218052
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Meeting ID: 987 0024 9386
Passcode: 218052
Find your local number: https://kippcapital.zoom.us/u/acV3g9hEyo

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:30 AM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
    Approve minutes for KIPP Capital Region Board Meeting on March 29, 2023  
II. Mission Connection 7:32 AM
  A. OneKIPP FYI Stephanie Valle & Maisie Wright 20 m
   
  • CEO Stephanie Valle & CAO Maisie Wright talk about One KIPP and what it means for KIPP Capital Region
  
III. Management & Committee Reports 7:52 AM
  A. Leadership Reports Discuss Stephanie Valle 7 m
   
  • CEO Stephanie Valle
  
  B. Committee Reports Discuss Committee Chairs 6 m
IV. New Business 8:05 AM
  A. Board Member Resignations Vote John Reilly 1 m
   
  • Accept with regret the resignations of Trustees Michael Strianese and Tracy Kennedy
  
  B. Set the KIPP Capital Region Board of Trustees Number Vote John Reilly 1 m
   
  • The number of Trustees will be set at 13.
  
V. Discussion Items 8:07 AM
  A. Foundational Literacy Discuss Maisie Wright 25 m
   
  • CAO Maisie Wright shares an update on the Foundational Literacy Cohort KIPP Capital Region is in Year One of and its implicartions for our literacy work across the region
  
  B. High School Design Discuss 55 m
   
  • CSArch lead board member engagement session on high school design
  
VI. Executive Session 9:27 AM
  A. For the purpose of discussing personnel matters FYI Barbara Nackley 5 m
VII. Closing Items 9:32 AM
  A. Adjourn Meeting Vote