KIPP Academy Massachusetts
KIPP MA Board of Trustees Meeting 10.24.2024
Published on November 5, 2024 at 10:25 AM EST
Date and Time
Thursday October 24, 2024 at 9:00 AM EDT
Location
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. | Updates + Celebrations | Rhonda - Nikki Barnes | 5 m | ||
| D. | Review Agenda | Rhonda - Nikki Barnes | 3 m | ||
| II. | Consent Agenda + Items for Voting | 9:10 AM | |||
| A. | Vote: Board Meeting Minutes | Approve Minutes | Stephanie Pierre-Louis | 1 m | |
| Approve minutes for KIPP MA Board of Trustees Retreat 09.12.2024 on September 12, 2024 | |||||
| B. | Vote: Growth Committee | 5 m | |||
| C. | Vote: New People Committee Member | Vote | Stephanie Pierre-Louis | ||
| D. | Vote: Audit | Vote | Steve Pizzimenti | 14 m | |
| III. | Updates: Growth | 9:30 AM | |||
| A. | Update on Growth | Discuss | Rhonda - Nikki Barnes | 15 m | |
| IV. | KIPP Massachusetts State of the Union | 9:45 AM | |||
| A. | MCAS Deep Dive | Discuss | Jo Dominique | 40 m | |
| B. | Additional Updates | Discuss | Rhonda - Nikki Barnes | 20 m | |
| V. | Break and ED Compensation | 10:45 AM | |||
| A. | Vote: ED Compensation | Vote | Stephanie Pierre-Louis | 10 m | |
| VI. | DEI Session | 10:55 AM | |||
| A. | DEI Session | Discuss | Shameka Coleman | 60 m | |
| VII. | Closing Items | 11:55 AM | |||
| A. | Adjourn Meeting | FYI | Stephanie Pierre-Louis | 5 m | |