KIPP Capital Region Public Charter Schools
Minutes
KIPP Capital Region Board Meeting
Date and Time
Wednesday March 29, 2023 at 7:30 AM
Location
KACCSM - 42 South Dove Street
Join Zoom Meeting
https://kippcapital.zoom.us/j/96011801307?pwd=d1FlbkVQMkZTUnNqTUQzUjhic3hoQT09
Meeting ID: 960 1180 1307
Passcode: 141653
Directors Present
C. Young, G. Alonge, J. Reilly, K. Hohman, K. Kimbrough, R. Bellafiore, R. Mexico, S. Kabir
Directors Absent
D. Applyrs, J. Buell, K. Young Wilkins, M. Strianese, S. Butler, S. Dean, T. Kennedy
Guests Present
B. Nackley (remote), K. Better (remote), S. Valle
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
J. Reilly called a meeting of the board of directors of KIPP Capital Region Public Charter Schools to order on Thursday Mar 30, 2023 at 3:00 PM.
C.
Approval of Minutes
R. Bellafiore made a motion to approve the minutes from January 18, 2023.
R. Mexico seconded the motion.
The board VOTED to approve the motion.
II. New Business
A.
Architecture Services
R. Bellafiore made a motion to Authorize the CEO to engage CSArch for design services related to the construction of the expanded high school at equal or better terms to the CSArch RFP response.
C. Young seconded the motion.
The board VOTED to approve the motion.
B.
Construction Management
C. Young made a motion to Delegate authority to the CEO, Board Chair, and designated board member(s) to engage a construction manager for the expansion of the high school at equal or better terms to the RFP responses.
R. Bellafiore seconded the motion.
The board VOTED to approve the motion.
C.
Property Acquisition
K. Hohman made a motion to Approve a resolution authorizing the CEO to execute loan and other documents related to the acquisition of real estate in Troy from Uncommon Schools.
R. Bellafiore seconded the motion.
The board VOTED to approve the motion.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:15 PM.
Respectfully Submitted,
J. Reilly
Documents used during the meeting
- 2023_01_18_board_meeting_minutes.pdf
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:15 PM.