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KIPP Capital Region Public Charter Schools

KIPP Capital Region Board Meeting

Published on September 5, 2023 at 10:48 AM EDT

Date and Time

Wednesday August 30, 2023 at 7:30 AM EDT

Location

KIPP Albany Community Charter Middle School 

42 S Dove Street

Albany NY 12202 

 

 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:30 AM
 
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 June 14th Board Meeting 
  
II. Management & Committee Reports 7:32 AM
  A. Management Reports FYI Stephanie Valle
  B. Committee Organization Discuss Committee Chairs 5 m
   
  • Committee chairs share any requests for scheduling committee meetings
  
III. Data Dive 7:37 AM
  A. SY23-24 Strategy and HS Academic Results FYI Stephanie Valle and Ajat Mehta 20 m
IV. Discussion Topics 7:57 AM
  A. Enrollment Update Discuss Jon Thatcher 5 m
   
  • COO Jon Thatcher
  
  B. Talent Update Discuss Stephanie Valle 5 m
   
  • CEO Stephanie Valle
  
  C. Organization Priorities for SY23-24 Discuss Stephanie Valle 18 m
   
  • Talent
  • Equity
  • Operations
  • Academics 
  
  D. SY23-24 Academic Goals Discuss Maisie Wright 20 m
   
  • CAO Maisie Wright
  
  E. High School Growth Update Discuss Stephanie Valle 15 m
   
  • City of Albany 
  • Building Design 
  • Finances
  
V. New Business 9:00 AM
  A. District Safety Plans Discuss Jon Thatcher 5 m
   
  • COO Jon Thatcher
  
  B. SY23-24 Student Handbook Vote Julia MacMillan 10 m
   
 
VI. Executive Session 9:15 AM
  A. For the purposes of discussing personnel matters Discuss Stephanie Valle 15 m
VII. Closing Items 9:30 AM
  A. Adjourn Meeting Vote John Reilly