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KIPP Capital Region Public Charter Schools

KIPP Capital Region Board Meeting

Published on November 18, 2024 at 4:45 PM EST

Date and Time

Wednesday August 28, 2024 at 7:30 AM EDT

Location

KIPP Tech Valley Middle School (KTVM)

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   1 m
   

Secretary takes attendance and enters into minutes. 

  
  B. Call the Meeting to Order   John Reilly
  C. Approval of Minutes Vote John Reilly 4 m
   
  • Approve minutes from the June 12th Board Meeting 
  
II. Management & Committee Reports 7:35 AM
  A. Management Reports FYI Stephanie Valle 1 m
  B. Committees Discuss Committee Chairs 9 m
III. Discussion Topics 7:45 AM
  A. BOY Indicators: Enrollment and Talent Updates Discuss Gerald Boyd 10 m
  B. State Test Results (Executive Session) Discuss Maisie Wright, Ajat Mehta 20 m
   
  • Share New York State Testing Results for Grades 3-8 
  
  C. SY 24-25 Anchor Metrics Discuss Stephanie Valle, Maisie Wright, Gerald Boyd, Johanna Martin 20 m
  D. SY 24-45 Updates: BOY Launch Focus Discuss Gerald Boyd 15 m
  E. SY 24-25 Updates: ELA Update Discuss Maisie Wright 10 m
IV. New Business 9:00 AM
  A. SY 24-25 District Safety Plan Vote Johanna Martin 5 m
  B. NYS Land Transfer Resolution Vote Stephanie Valle 2 m
   
  • Update legal name for land transfer resolution passed by NYS in 2022
  
V. Executive Session 9:07 AM
  A. For the purposes of discussing personnel matters Discuss Stephanie Valle 5 m
VI. Closing Items 9:12 AM
  A. Adjourn Meeting Vote John Reilly