Final

KIPP Academy Massachusetts

KIPP MA Governance and Compensation Meeting 05.23.25

Published on May 19, 2025 at 7:16 AM EDT

Date and Time

Friday May 23, 2025 at 2:00 PM EDT

Location

https://kippma-org.zoom.us/j/82315329069

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes from 3/28 Approve Minutes 1 m
II. Governance and Compensation 2:02 PM
  A. ED Mid-Year Review Discuss 10 m
  B. ED 3 Year Salary Assessment Discuss 15 m
   

MCPSA Compensation Survey Report
KIPP Foundation National Compensation and Benefits Study (Fall 2024)

  
  C. 25-26 ED Salary Proposal Discuss 10 m
  D. Board Effectiveness Survey 5 m
   

Review MCPSA results at September Board meeting?

  
  E. ED Succession Planning + Administrative Coverage Discuss 5 m
III. 5 Year Board Recruitment Strategy 2:47 PM
  A. 5 Year Board Recruitment Strategy Discuss 10 m
   

Update

  
IV. Closing Items 2:57 PM
  A. Adjourn Meeting Vote