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KIPP Capital Region Public Charter Schools

KIPP Capital Region Board Meeting

Published on April 23, 2024 at 11:58 AM EDT

Date and Time

Wednesday December 13, 2023 at 7:30 AM EST

Location

KIPP Tech Valley Middle School

321 Northern Blvd

Albany, NY 12210

 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:30 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 October 25 Board Meeting 
  
II. Executive Session 7:34 AM
  A. For the purposes of discussing personnel and real estate matters Discuss Stephanie Valle 30 m
III. Management & Committee Reports 8:04 AM
  A. Management Reports FYI Stephanie Valle
  B. Committees Discuss Committee Chairs 5 m
IV. Data Dive: Attendance 8:09 AM
 

Update on the KCAP Organizational Priority of Student Attendance 

  
  A. Student Attendance FYI Ajat Mehta, Jon Thatcher 25 m
   
  • KCAP Org Priority Goals: 80% of students are persistently present and 90% average daily attendance
  
V. Discussion Topics 8:34 AM
  A. KCAP School Review Protocol FYI Maisie Wright, Kimberly Wilkins 15 m
   
  • CAO Maisie Wright and Academic Committee Chair Dr. Kim Wilkins will share an overview of the KCAP school review protocol and a case study around the KACCSM school review.
  
  B. High School Update Discuss Stephanie Valle 30 m
   

HS Expansion: Design and Finance Deep Dive

  
VI. New Business 9:19 AM
  A. Early Release Package # 2 Vote Stephanie Valle 1 m
   
  • Authorize the CEO to move forward with and fund KIPP Capital Region High School construction early release package #2, up to $350,000, to include switchgear and associated allowances for January and February general conditions, staffing, and BBL project fee.
  
  B. Land Transfer Resolution Vote Stephanie Valle 5 m
   
  • Approve the resolution authorizing the CEO to make an application to the New York State Office of General Services for the transfer of the parcel of land adjacent to KIPP Tech Valley Middle School to KIPP Capital Region Public Schools.
  
  C. Board Member Resignation Vote John Reilly 2 m
   
  • Accept with regret the resignation of Board Trustee Siena Dean and set the number of board members of the KIPP Capital Region Board of Trustees at 11.
  
VII. Closing Items 9:27 AM
  A. Adjourn Meeting Vote John Reilly 1 m