KIPP Academy Massachusetts

KIPP MA Board of Trustees Special Meeting

Published on December 9, 2024 at 3:35 PM EST

Date and Time

Monday December 16, 2024 at 9:00 AM EST

Location

https://kippma-org.zoom.us/j/84067673350

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:00 AM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
II. Items for Voting 9:01 AM
  A. Vote to approve Board meeting minutes Approve Minutes Stephanie Pierre-Louis 2 m
    Approve minutes for KIPP MA Board of Trustees Meeting 10.24.2024 on October 24, 2024  
  B. Vote to approve Board meeting minutes Approve Minutes Stephanie Pierre-Louis 2 m
    Approve minutes for KIPP MA Board of Trustees Special Meeting on November 22, 2024  
III. Consideration of whether to meet in Executive Session and vote 9:05 AM
  A. Consideration of whether to meet in Executive Session and vote Vote Stephanie Pierre-Louis 5 m
IV. Executive Session 9:10 AM
  A. Executive Session to review and discuss response to a Board complaint regarding a matter involving a particular KIPP Academy Charter School student and related litigation. The bases for convening in Executive Session are G.L. c. 30A, § 21(7), to ensure compliance with state and federal student privacy laws and G.L. c. 30A, § 21(3) to discuss strategy related to an ongoing litigation matter. Discuss Stephanie Pierre-Louis 30 m
V. Closing Items 9:40 AM
  A. Adjourn Meeting FYI 1 m