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KIPP Capital Region Public Charter Schools

KIPP Capital Region Board Meeting

Published on June 12, 2024 at 12:53 PM EDT

Date and Time

Wednesday June 12, 2024 at 4:00 PM 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 4:00 PM
 
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 2 m
   
  • Approve minutes from the April 24th Board Meeting 
  
II. Management & Committee Reports 4:05 PM
  A. Management Reports FYI Stephanie Valle 1 m
  B. Committees Discuss Committee Chairs 9 m
III. Data Dive: EOY Academic Results 4:15 PM
  A. Academic Results FYI 15 m
IV. Key Updates 4:30 PM
  A. Student Enrollment FYI Gerald Boyd 5 m
  B. School Staffing FYI Stephanie Valle 5 m
  C. Bond Closing and HS Construction FYI Stephanie Valle 5 m
V. Executive Session 4:45 PM
  A. For the purposes of discussing personnel matters Discuss Stephanie Valle 45 m
VI. New Business 5:30 PM
  A. SY 24-25 Budget Vote Connor LeClair 10 m
  B. KIPP Tech Valley: Key Design Elements Update Vote Stephanie Valle 5 m
  C. SY 24-25 Student Handbooks Vote Stephanie Valle 2 m
  D. SY 24-25 Academic Calendar Vote Stephanie Valle 2 m
  E. Continuing Disclosure Policy Resolution Vote Stephanie Valle 3 m
  F. SY 24-25 Board Member Elections Vote Shai Butler 5 m
   
  • Elect to a subsequent three year term (term will expire in 2027):
    • Kelly Kimbrough
    • Don Applyrs
    • Ron Mexico
  • Elect to a one year term:
    • Guy Alonge
  
  G. SY 24-25 Board Officer Elections Vote Shai Butler 5 m
   

Elect the following officer positions for one-year terms:

  • Chair
  • Vice Chair
  • Secretary
  • Treasurer
  
  H. District Safety Plan FYI Stephanie Valle 1 m
   
  • For review and vote in August meeting
  
VII. Closing Items 6:03 PM
  A. Adjourn Meeting Vote John Reilly