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KIPP Capital Region Public Charter Schools

KIPP Capital Region Board Meeting

Published on February 6, 2024 at 9:23 AM EST

Date and Time

Wednesday February 7, 2024 at 7:30 AM EST

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   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 December 13 Board Meeting 
  
II. Data Dive: TNTP Staff Data and MOY Academic Results 7:34 AM
  A. TNTP & MOY Academic Results FYI Ajat Mehta, Maisie Wright 40 m
   

Data Presentation on:

 

  • TNTP Staff Survey Data
  • MOY iReady Results
  • MOY DIBELS Results
  • MOY HS Academic Data
  
III. Discussion Topics 8:14 AM
  A. Talent Strategy Update FYI Jon Thatcher 15 m
   
  • Interim Senior Advisor Jon Thatcher shares updates to the SY24-25 talent recruitment process.
  
  B. High School Update Discuss Maya Tucci 15 m
   

Chief of Staff Maya Tucci provides an update on staff and student culture data and academic results at KIPP Troy Prep High School.

  
  C. High School Growth Discuss Stephanie Valle, Consultants 10 m
   
  • CEO Stephanie Valle and Level Field Consultants provide an update on high school growth planning.
  
IV. Executive Session 8:54 AM
  A. For the purpose of discussing real estate matters Discuss Stephanie Valle 15 m
V. New Business 9:09 AM
  A. Early Release Package #3 Vote Stephanie Valle 1 m
   
  • Authorize the CEO to move forward with and fund KIPP Capital Region High School construction early release package #3, up to $900,000, to include sitework.
  • Authorize the CEO to award up to $600,000 for structural steel contingent on recommendation of the finance committee after reviewing an updated plan of finance.
  
  B. New Board Member Vote Shai Butler 2 m
   
  • Accept the recommendation of the Governance Committee to add Amari Duncan as a KIPP Capital Region Board Member.
  
VI. Management & Committee Reports 9:12 AM
  A. Management Reports FYI Stephanie Valle
  B. Committees Discuss Committee Chairs 5 m
VII. Executive Session 9:17 AM
  A. For the purposes of discussing personnel matters Discuss Stephanie Valle 10 m
VIII. Closing Items 9:27 AM
  A. Adjourn Meeting Vote John Reilly 1 m