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Board Agendas

Board of Directors Retreat - Friday, January 18, 2019

KIPP East Community, 6519 Virgilian Street, New Orleans, LA 70126

 Agenda Item | Action | Time

  1. Welcome | Inform | 8:30-9:00
  2. Academic Results | Inform | 9:00-10:00
  3.  Break: Pre-K Classroom Visit | 10:00-10:30
  4. Growth Opportunity & Strategy | Inform | 10:30-11:30
  5. Break: Lunch | 11:30-12:00
  6. Baton Rouge Partner Discussion & Lunch |  Inform | 12:00-1:00
  7. 2025 Pre-Work & Closing | Inform | 1:00-1:30

Board of Directors Meeting Agenda -  Thursday, December 6, 2018

KNOS School Support Center – Myrtle Banks School Building 
1307 Oretha Castle Haley Boulevard, Third Floor, New Orleans, LA 70113

 Agenda | Item |  Action | Who | Time

  1. Welcome | Inform | L. Washington | 2 min.
  2. Audience Introductions | Inform  |  L. Washington  |  2 min.
  3. Approval of Minutes Vote  |  L. Washington  | 2 min.
  4. Finance Committee Report Inform  |  D. Marsh, K. Walmsley  | 10 min.
  5. FY19 Revised Budget Adoption  |  Vote |   D. Marsh, K. Walmsley  |  5 min.
  6. Governance and Nominating Committee Report  |  Inform  |  J. Landrum  | 10 min.
  7. Election of Directors  | Vote  | J. Landrum  |  3 min.
  8. Academic Committee Report
    • Presentation of NOLA TIF 2018 KNOS  |  Update  | Inform  | T. Purvis  | 15 min.
  9. Development Committee Report  | Inform  | J. Aamodt  | 5 min.
  10. Strategic Planning Committee Report  |  Inform  |  K. Kindick  | 10 min.
  11. CEO Report  |  Inform  | R. Kalifey-Aluise  | 10 min.
  12. General Public Comments  |  Inform  | L. Washington  | 5 min.
  13. Adjournment  |  Inform  | L. Washington  | 2 min. 

Board Retreat: Friday, January 11, 2019, Location TBD 

Board of Directors Meeting Agenda -  Thursday, August 23, 2018

KNOS School Support Center – Myrtle Banks School Building
1307 Oretha Castle Haley Boulevard, Third Floor, New Orleans, LA 70113

Agenda Item / Action / Who / Time

1. Welcome / Inform / L. Washington / 2 min.

2. Audience Introductions / Inform / L. Washington / 2 min.

3. Approval of Minutes / Vote / L. Washington / 2 min.

4. Academic Committee Report / Inform / J. LaRoche / 15 min.

5. Finance Committee Report / Inform / D. Marsh M. Lehigh / 10 min.

6. FY19 Budget Adoption / Vote / L. Washington / 5 min.

7. Development Committee Report / Inform / K. Chawla / 5 min.

8. Governance and Nominating Committee Report / Inform / J. Landrum / 10 min.

9. Strategic Planning Committee Report / Inform / R. Kalifey-Aluise / 10 min.

10. CEO Report / Inform / R. Kalifey-Aluise / 15 min.

11. General Public Comments / Inform / L. Washington / 5 min.

12. Adjournment / Inform / L. Washington / 2 min.

Next Board Meeting: 5:45 p.m., Thursday, October 25, 2018 

Board of Directors Meeting Agenda -  Thursday, June 14, 2018

KNOS School Support Center – Myrtle Banks School Building
1307 Oretha Castle Haley Boulevard, Third Floor, New Orleans, LA 70113

Agenda Item / Action / Who / Time
1. Welcome /Inform / L. Washington / 2 min.
2. Audience Introductions / Inform / L. Washington / 2 min.
3. Approval of Minutes / Vote / L. Washington / 2 min.
4. Governance and Nominating Committee Report / Inform / J. Landrum / 5 min.
5. Consideration of Board Nomination / Vote / J. Landrum / 2 min.
6. Finance Committee Report / Inform / D. Marsh / 5 min.
7. FY19 Budget Presentation / Inform /D. Marsh M. Lehigh / 10 min.
8. Academic Committee Report / Inform / S. Usdin T. Purvis / 10 min.
9. Development Committee Report / Inform / J. Aamodt / 10 min.
10. Strategic Planning Committee Report / Inform / K. Kindick  / 5 min.
11. CEO Report / Inform / R. Kalifey-Aluise / 15 min.
12. General Public Comments / Inform / L Washington / 5 min.
13. Adjournment

Next Board Meeting: 5:45 p.m., Thursday, August 23, 2018

Board of Directors Meeting Agenda 5:45 p.m., Thursday, May 24, 2018

KNOS School Support Center – Myrtle Banks School Building
1307 Oretha Castle Haley Boulevard, Third Floor, New Orleans, LA 70113

Agenda Item / Action / Who / Time
1. Welcome / Inform / L. Washington /2 min.
2. Audience Introductions / Inform / L. Washington / 2 min.
3. Approval of Minutes / Vote / L. Washington / 2 min.
4. Orleans Parish School Board Transition Overview / Inform / D. Hasiotis /15 min.
5. Resolution Authorizing Orleans Parish School Board Operating and Lease Agreements Signatory / Vote / L. Washington
M. Lehigh / 5 min.
6. Resolution Authorizing School Relocations in Alignment with Long-term Facilities Portfolio / Vote / L. Washington  M. Lehigh / 5 min.
7. Finance Committee Report / Inform / M. Lehigh / 10 min.
8. Resolution Authorizing Depository / Vote / L. Washington M. Lehigh / 5 min.
9. Development Committee Report / Inform / J. Aamodt / 10 min.
10. Governance and Nominating Committee Report / Inform / J. Landrum / 10 min.
11. Strategic Planning Committee Report / Inform / K. Kindick / 5 min.
12. KIPP Foundation Policy and Public Affairs Overview / Inform / R. Buery / 10 min.
13. CEO Report / Inform / R. Kalifey-Aluise / 15 min.
14. General Public Comments / Inform / L Washington / 5 min.
15. Adjournment

Next Board Meeting: 5:45 p.m., Thursday, June 14, 2018

Board of Directors Meeting Agenda Thursday, February 22, 2018

KNOS School Support Center – Myrtle Banks Building  - 5:45 p.m.
1307 Oretha Castle Haley Boulevard, Third Floor, New Orleans, LA 70113

1. Welcome; L. Washington, 2 min.
2. Audience Introductions; L. Washington; 2 min.
3. Approval of Prior Meeting Minutes; L. Washington; 2 min.
4. Finance Committee Report; D. Marsh;10 min.
5. Development Committee Report; J. Aamodt; 10 min.
6. Governance and Nominating Committee Report; J. Landrum; 10 min.
7. Strategic Planning Committee Report; K. Kindick; 10 min.
8. CEO Report; R. Kalifey-Aluise; 15 min.
9. General Public Comments; L. Washington; 5 min.
10. Adjournment

Next Board Meeting: 5:45 p.m., Thursday, April 19, 2018

KNOS Board Retreat January 12, 2018

Revisiting Key Strategic Questions

1. Welcome & Why 8:00-8:20
2. Agenda & Aims 8:20-8:30
3. KIPP Through College Strategy 8:30-10:30
4. Break 1 10:30-10:45
5. Growth Strategy 10:45-12:00
6. Break 12:00-12:15
7. Board Health Assessment & Planning (Lunch) 12:15-12:45
8. Closing & Next Steps 12:45-1:00

Meeting location: Unless noted otherwise, Board of Director meetings are held at KNOS School Support Center, Myrtle Banks Building, 1307 Oretha Castle Haley Boulevard, Third Floor, New Orleans, LA 70113 at 5:45 p.m.

Public Comment Policy: Prior to all votes, the public is welcome to comment on that specific item. If you are attending the meeting and wish to discuss a matter not on the agenda, please complete a comment card by the beginning of the meeting and indicate you have a comment. You will be allotted a set amount of time during the “general public comment” period of the meeting.