KIPP MA Governance And Compensation Committee Meeting
There will be a KIPP Academy Lynn Public Charter School and KIPP Academy Boston Public Charter School Governance and Compensation Committee meeting on October 11 from 2 - 3 p.m.
The meeting will be held over Zoom.
For additional information, please contact Jesse Fetbroth at jfetbroth@kippma.org or 781-696-8402.
Discussion Topics
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Agenda
Time
Agenda Item
2:00 pm
Welcome
2:02 pm
Vote to approve previous committee meeting minutes from 8/27
2:05 pm
ED Bonus for October
2:20pm
Expansion work:
- Ad hoc committee for growth: composition, cadence, focus areas
2:30 pm
Transition planning
2:45pm
Expansion work
- 5 year Board strategy for what the Board should look like in terms of size, competition, skill sets
2:55 pm
Governance items:
- New People Committee member
- VJR update
2:58 pm
Closing