KIPP Academy Massachusetts
KIPP MA Board of Trustees Retreat 09.12.2024
Published on November 5, 2024 at 10:26 AM EST
Date and Time
Thursday September 12, 2024 at 9:00 AM EDT
Location
Charles River Associates, 200 Clarendon St., Boston, MA
Link to folder with documents for this meeting
For additional information, please contact Jesse Fetbroth at jfetbroth@kippma.org or 781-696-8402.
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: Board Meeting Minutes | Approve Minutes | Stephanie Pierre-Louis | 1 m | |
| Approve minutes for KIPP MA Board of Trustees Meeting 6.13.2024 on June 13, 2024 | |||||
| B. | Vote: Officers + Governance and Compensation Committee Members | Approve Minutes | Stephanie Pierre-Louis | 1 m | |
| C. | Vote: Surveillance Camera Policy + Signatory | Vote | Stephanie Pierre-Louis | 2 m | |
| D. | Vote: New Committee Members | Vote | Stephanie Pierre-Louis | 1 m | |
| E. | Growth Discussion + Amendment Vote | Vote | Stephanie Pierre-Louis | 55 m | |
| F. | Items for Voting: Lynn Accountability Plan | Vote | Alice Mitchell | 2 m | |
| III. | Break | 10:47 AM | |||
| A. | Break | 15 m | |||
| IV. | Committee Work and Share Out | 11:02 AM | |||
|
Teaching and Learning, Development, People and Finance and Facilities Committees to meet |
|||||
| A. | Committee Meeting Time | 35 m | |||
| B. | Committee Share out | 25 m | |||
| V. | Working Lunch: Principal Priorities | 12:02 PM | |||
| A. | Principal Priorities | 60 m | |||
| VI. | DEI Session: Addressing Chronic Absenteeism | 1:02 PM | |||
| A. | Addressing Chronic Absenteeism | Shameka Coleman | 45 m | ||
| VII. | KIPP Massachusetts State of the Union | 1:47 PM | |||
| A. | KIPP MA Updates | Discuss | Rhonda - Nikki Barnes | 65 m | |
| VIII. | Closing Items | 2:52 PM | |||
| A. | Adjourn Meeting | FYI | Stephanie Pierre-Louis | 5 m | |