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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.

Join the Zoom meeting

For additional information, please contact Jesse Fetbroth at jfetbroth@kippma.org or 781-696-8402.

Discussion Topics

  1. 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

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