KIPP MA Board of Trustees meeting
There will be a KIPP MA Board of Trustees meeting on July 20 at 12 p.m.
Join the Zoom meeting
Meeting ID: 852 6844 0905
Passcode: 708666
For additional information, please contact Christina DeVaughn at cdevaughn@kippma.org
Discussion Topics
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Agenda
Objectives
- Update the Board on Governance Committee
- Review and Vote FY22 Draft Budget, Compliance Documents, and Updated Policies
- Update the Board on June progress monitoring across the region
- Discuss plans for FY22
AgendaTime
Topics + Facilitator
Materials
12:00 – 12:10
Welcome attendees, Icebreakers
12:10 - 12:25
FY22 Budget
12:25 – 12:40
Compliance and Accountability Updates
- Accountability Plan
- Boston Charter Renewal Application :
- KIPP MA Annual Report
- Informational PowerPoint
- Boston Provisionally Approved Accountability Plan
- Lynn Provisionally Approved Accountability Plan
- Informational PowerPoint
- Renewal Documents for vote
- Annual Report
12:40 - 12:45
- Ethics Disclosures
12:45 - 12:50
- School Nurses and Policies
- List of Nurses
- Medication Administration Policy
- Prescription Medication Delegation Procedure
- Epinephrine Delegation Procedure
12:50 - 1:00
- On-site Daycare
1:00 - 1:35
Governance Committee Updates
- Eyal Bergman
- Development Committee
- Board Chair Transition
- Continuing Work with Board Composition and Development
1:35 - 1:40
Progress Monitoring Updates -
- KTCC
- Development
1:40 - 1:50
SY22 Updates - Key Messages, Dates, and the Strategic Plan
1:50 - 2:00
Consent Agenda
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12:00PM -
Virtual Meeting Please See NoticeBoston, MA 02126 -
Contact:Christina DeVaughn
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Neighborhoods:Mattapan
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Posted:07/16/2021 - 8:37AM
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Accessibility ServicesInterpretation, translation, and disability accommodation services are available to you at no cost. If you need them, please reach out to the contact listed in this Public Notice.
