7/30/2019 KIPP STAR Charter School_3Q Board Meeting Minutes

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KIPP STAR College Prep Charter School Board of Trustees

Minutes of March 11, 2013 Meeting

The KIPP STAR College Prep Charter School Board of Trustees met on March 11, 2013 at

Hunter College with the following trustees in attendance: David Massey, Jacqueline Adams,

Girish Bhakoo, Thomas Lehrman, Carrie Gennuso, and Andrew Paul. Also present wereLarry Robbins, Joe Negron, Deborah Dauman, David Levin, Joseph Reece, Amy Griffin,

Dwight Scott, Whitney Tilson, Lisa Blau, Dawn Palo, Brian Zied, Frank Corcoran, Josh Zoia,

Jack Chorowsky, Kerry Mullins, Derek Smith, Alicia Johnson, Orpheus Williams, Charizma

Williams, and Vicki Zubovic.

Opening of Meeting

The board voted unanimously to run the meeting concurrently with the meetings of the

Boards of KIPP Academy, KIPP NYC Washington Heights Academy, KIPP Infinity, KIPP AMP,

and the Joint High School Committee due to the commonality of issues.

Board BusinessThe board opened the meeting to public comments. There were no comments.

Josh Zoia, Superintendent, reviewed long-term finances. He discussed the budget,

fundraising scenarios, and proposed new investments for Fiscal Year 2013-14.

The board voted to approve the minutes of its January 28, 2013 meeting.

The board voted on new staff assignments for both Q2 and Q3.

The board voted unanimously to move to Executive Session to discuss confidential matters.

Adjournment

The meeting adjourned.