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

Section Number Topic Number Details 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