KIPP Capital Region Public Charter Schools
KIPP Capital Region Board Meeting
Published on October 22, 2024 at 8:30 AM EDT
Date and Time
Wednesday October 23, 2024 at 7:30 AM EDT
Location
KIPP Albany Community Charter Middle School (KACCSM)
42 S Dove Street
Albany, NY 12202
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:30 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | 1 m | |||
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Secretary takes attendance and enters into minutes. |
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| B. | Call the Meeting to Order | John Reilly | |||
| C. | Approval of Minutes | Vote | John Reilly | 4 m | |
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| II. | Management & Committee Reports | 7:35 AM | |||
| A. | Management Reports | FYI | Stephanie Valle | 10 m | |
| B. | Committees | Discuss | Committee Chairs | 10 m | |
| III. | Discussion Topics | 7:55 AM | |||
| A. | SY 24-25 Goal Setting | Discuss | Stephanie Valle, Maisie Wright, Najjemba Dennis, Gerald Boyd, and Johanna Martin | 25 m | |
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The board will hear an overview of the KCAP's Executive Team's approach and setting of goals for SY24-25, with the opportunity to discuss the meaningful metrics for the school year. This will include sharing CEO goals, Executive Team Goals, and how the team approached BOY goal meetings at the school level. |
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| B. | Data Dive | Discuss | Maisie Wright, Gerald Boyd, and Najjemba Dennis | 20 m | |
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The board will hear a report on the most recent data metrics, including BOY iReady testing, BOY DIBELS testing, enrollment, attendance, and staffing. |
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| IV. | New Business | 8:40 AM | |||
| A. | Employee Handbook Update | Discuss | Najjemba Dennis | 10 m | |
| B. | Expulsion Policy | Vote | Stephanie Valle | 10 m | |
| V. | Executive Session | 9:00 AM | |||
| A. | For the purposes of discussing personnel matters | Discuss | Stephanie Valle | 30 m | |
| VI. | Closing Items | 9:30 AM | |||
| A. | Adjourn Meeting | Vote | John Reilly | ||