Packet ready

KIPP Capital Region Public Charter Schools

KIPP Capital Region Board Meeting

Published on December 13, 2024 at 2:43 PM EST
Amended on December 13, 2024 at 2:53 PM EST

Date and Time

Wednesday December 18, 2024 at 7:30 AM EST

Location

KIPP Albany Community Charter Middle School (KACCSM)

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   1 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 October 23 Board Meeting 
  
II. Public Comment
III. Management & Committee Reports 7:33 AM
  A. Management Reports FYI Stephanie Valle 3 m
  B. Committees Discuss Committee Chairs 4 m
IV. Discussion Topics 7:40 AM
  A. Progress to Goals & Data Update Discuss Stephanie Valle, Maisie Wright, Najjemba Dennis, Gerald Boyd, and Johanna Martin 30 m
V. New Business 8:10 AM
  A. Approval of New Board Members Vote Shai Butler 5 m
  B. Set the number of Trustees on the KIPP Capital Region Board Vote Shai Butler 5 m
   
  • Final number pending new member votes
  
  C. Approval of the FY24 KIPP Capital Region Audit Vote Johanna Martin/Connor LeClair 5 m
  D. Approval of the SY 25-26 Student Application and Policies Vote Johanna Martin 5 m
VI. Executive Session 8:30 AM
  A. Executive Session Discuss Shai Butler 60 m
   
  • To review the KIPP Capital Region Board Assessment and associated personnel updates, joined by Gina Fafard from Board on Track
  
VII. Closing Items 9:30 AM
  A. Adjourn Meeting Vote John Reilly 1 m