Board Meeting

Upcoming events at KIPP New Orleans

Board Meeting

Thursday, December 7, 2017 5:00pm

KIPP New Orleans Schools

Board of Directors Meeting Agenda

5:00 p.m., Thursday, December 7, 2017

KNOS School Support Center – Myrtle Banks School Building 

1307 Oretha Castle Haley Boulevard, Third Floor, New Orleans, LA 70113


1 Welcome

2 Audience Introductions

3 Approval of Minutes (Vote)

4 Governance and Nominating Committee Report

5 Board Officer Nominations (Vote)

6 Finance Committee Report

7 Resolution Adopting a Corporate Investments Policy (Vote)

8 Resolution Adopting a Student Fees Policy (Vote)

9 FY18 Budget Amendment (Vote)

10 2018-2019 Enrollment

11 Academic Excellence Committee Report

12 Strategic Planning Committee Report

13 CEO Report

14 Adjournment


Next Board of Directors Meeting

8:00 a.m., Friday, January 12, 2018

Location TBD


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.