KIPP Academy Massachusetts
KIPP MA Board of Trustees Meeting
Published on September 2, 2025 at 3:37 PM EDT
Date and Time
Friday September 5, 2025 at 9:00 AM EDT
Location
9 Stonegate Ln, Westwood, MA 02090, USA and https://kippma-org.zoom.us/j/84067673350
Link to folder with documents for this meeting
For additional information, please contact Kate Kiley at kkiley@kippma.org or 781-824-0998
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Call the Meeting to Order | Stephanie Pierre-Louis | 1 m | ||
| B. | Record Attendance | Stephanie Pierre-Louis | 1 m | ||
| C. | Build the Team | Rhonda - Nikki Barnes | 40 m | ||
| D. | Objectives, Agenda and Logistics | Rhonda - Nikki Barnes | 3 m | ||
| II. | Consent Agenda, Items for Voting + Discussion | 9:45 AM | |||
| A. | Vote: 6/12 Board Meeting Minutes | Approve Minutes | Stephanie Pierre-Louis | 2 m | |
| B. | Vote: Officers + Governance and Compensation Committee Members | Vote | Stephanie Pierre-Louis | 13 m | |
| C. | Vote: Adding an Authorized Signatory | Vote | |||
|
Adding Mike Giuliano as signatory effective 9/15/2025 |
|||||
| D. | Vote: Medical Policies | Vote | |||
|
Voting on updated Epinephrine Policy and Medical Delegation Policy |
|||||
| III. | Deep Dive | 10:00 AM | |||
| A. | People, Structures, Finance, Health Insurance | Rhonda - Nikki Barnes | 105 m | ||
| IV. | 25-26 Goals | 11:45 AM | |||
| A. | 25-26 Goals | 15 m | |||
| V. | Lunch | 12:00 PM | |||
| A. | Lunch | 45 m | |||
| VI. | Academic Update | 12:45 PM | |||
| A. | Academic Update | 45 m | |||
| VII. | Committee Work and Share Out | 1:30 PM | |||
|
Teaching and Learning, Development, People and Finance and Facilities Committees to meet |
|||||
| A. | Committee Meeting Time | 35 m | |||
| B. | Committee Share out | 40 m | |||
| VIII. | Closing Items | 2:45 PM | |||
| A. | Adjourn Meeting | FYI | Stephanie Pierre-Louis | 15 m | |