Final

KIPP Capital Region Public Charter Schools

KIPP Capital Region Board Meeting

Published on April 23, 2024 at 12:15 PM EDT
Amended on April 23, 2024 at 4:46 PM EDT

Date and Time

Wednesday April 24, 2024 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   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 the February 7 Board Meeting 
  
II. Management & Committee Reports 7:34 AM
  A. Management Reports FYI Stephanie Valle
  B. Committees Discuss Committee Chairs 11 m
III. Data Dive: Academic Data and State Test Strategy 7:45 AM
  A. Academic Results FYI Ajat Mehta 15 m
   

Data Presentation on:

 

  • Interim Assessment #2
  • End of Unit/Module Assessment Strategy
  • Predictive NYSE Scores
  
  B. State Test Strategy FYI Amanda Grubler 10 m
   
  • Assessment Strategy Course Design
  
IV. Discussion Topics 8:10 AM
  A. Student Enrollment FYI Jessalyn Bush, Gerald Boyd 15 m
  B. High School Growth Discuss Stephanie Valle, Consultants 50 m
V. New Business 9:15 AM
  A. High Growth Votes Vote Stephanie Valle 1 m
   
  • GMP Amendment
  • Amendment to Reimbursement Resolution
  • Resolution authorizing proceeding with the financing of the construction of a new building with the issuance of tax-exempt bonds.  The Resolution permits the Authorized Representatives to negotiate the terms of certain bond documents as well as amendments to the existing Master Trust Indenture (2020) and to execute those documents as may be required to close on the bond issue. 
  
VI. Executive Session 9:16 AM
  A. For the purposes of discussing personnel matters Discuss Stephanie Valle 10 m
VII. Closing Items 9:26 AM
  A. Adjourn Meeting Vote John Reilly 1 m