KIPP Academy Massachusetts
KIPP MA Board of Trustees Meeting 02.13.2024
Published on February 10, 2025 at 8:06 AM EST
Date and Time
Thursday February 13, 2025 at 9:00 AM EST
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 | 2 m | |||
| B. | Record Attendance | 1 m | |||
| C. | Review Agenda | Rhonda - Nikki Barnes | 2 m | ||
| D. | Updates + Celebrations | Rhonda - Nikki Barnes | 5 m | ||
| II. | Consideration of whether to meet in Executive Session and vote | 9:10 AM | |||
| A. | Consideration of whether to meet in Executive Session and vote | Vote | 2 m | ||
| III. | Executive Session | 9:12 AM | |||
|
Executive Session to review and vote to approve Special Board meeting minutes related 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.
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| A. | Vote to approve minutes | Approve Minutes | 3 m | ||
| Approve minutes for KIPP MA Board of Trustees Special Meeting on December 16, 2024 | |||||
| IV. | Consent Agenda, Items for Voting + Updates | 9:15 AM | |||
| A. | Vote: Removing Teaching and Learning Committee Member | Vote | Jesse Fetbroth | 3 m | |
| B. | Updates | FYI | 27 m | ||
| V. | Chronic Absenteeism Updates | 9:45 AM | |||
| A. | Chronic Absenteeism Updates | Discuss | Shameka Coleman | 30 m | |
| VI. | Break | 10:15 AM | |||
| A. | Break | 10 m | |||
| VII. | KIPP Massachusetts State of the Union | 10:25 AM | |||
| A. | Academic Update + 24-25 MCAS Plan | Discuss | Jo Dominique | 40 m | |
| B. | Other Essential Questions | Discuss | 20 m | ||
| VIII. | Closing Items | 11:25 AM | |||
| A. | Adjourn Meeting | FYI | 5 m | ||