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KIPP Capital Region Public Charter Schools

KIPP Capital Region Board Meeting

Published on November 1, 2023 at 11:15 AM EDT
Amended on December 11, 2023 at 1:20 PM EST

Date and Time

Wednesday November 1, 2023 at 8:15 AM EDT

Location

KIPP Tech Valley Primary School

1 Dudley Heights

Albany, NY 12210

 

Basement Conference Room

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:15 AM
 
Opening Items
 
  A. Record Attendance and Guests   3 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 8:19 AM
  A. Management Reports FYI Stephanie Valle
  B. Committees Discuss Committee Chairs 2 m
III. Data Dive 8:21 AM
  A. State Test Results FYI Ajat Mehta 20 m
IV. Discussion Topics 8:41 AM
  A. KTVM Updates FYI Darryl White 20 m
   
  • Meet the Leader, Dr. White, principal at KTVM
  
  B. High School Update Discuss Stephanie Valle 25 m
   

HS Expansion: Design and Finance Deep Dive

  
V. New Business 9:26 AM
  A. Reimbursement Resolution & Early Release Package Vote Stephanie Valle 1 m
   
  • Approve the resolution declaring it to be the official intent of KIPP Capital Region Public Schools to reimburse certain expenditures from proceeds to indebtedness
  • Authorize the CEO to move forward with and fund KIPP Capital Region High School construction early release package #1, up to $750,000
  
  B. SUNY Accountability Plan Update Vote Stephanie Valle 5 m
   
  • Approve the updates to the Accountability Plans for KIPP Albany Community, KIPP Tech Valley, and KIPP Troy Prep
  
  C. KIPP Capital Region District Wide Safety Plan Vote Jon Thatcher 2 m
   
  • Approve the KIPP Capital Region District Wide Safety Plan
  
  D. KIPP Capital Region SY2024-2025 Application and Enrollment Policies Vote Jon Thatcher 3 m
   
  • Approve the SY 24-25 enrollment policies and application
  
VI. Executive Session 9:37 AM
  A. For the purposes of discussing personnel matters Discuss Stephanie Valle 34 m
VII. Closing Items 10:11 AM
  A. Adjourn Meeting Vote John Reilly 1 m