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KIPP MA Public Charter Schools Board of Trustees virtual meeting

The KIPP MA Board of Trustees of KIPP Academy Lynn Public Charter School and KIPP Academy Boston Public Charter School of the Board of Trustees will be holding a virtual meeting on April 8 at 9 a.m.

Join the meeting

Dial-in: +19292056099 x413598614#

Discussion Topics

  1. Update the Board on KIPP’s COVID-19 Response
  2. Analyze current status and next steps for creating a capital reserve
  3. Review FY20 Forecast and FY21 Draft Budget
  4. Update the Board on April progress monitoring across the region
  5. Pre-work
    • Review 2020.04.08 BOT Packet
    Time Topics + Facilitator Materials

    9:00 – 9:10

    Welcome guests, regional updates (Amanda Seider, Caleb Dolan)

    Vote Stephanie Oliveras as Treasurer

     

    9:10 – 10:00

    Share highlights from COVID-19 Response (KIPP MA Team)

    COVID-19 Response slides

    10:00 – 10:15

    Discuss next steps for creating a capital reserve (Lovette Curry)

    Capital Reserve Overview

    10:15 – 10:45

    Review FY20 Forecast and vote on FY21 budget proposal (Stephen Pizzimenti)

    FY20 Forecast

    FY21 Budget

    10:45 – 10:55

    Discuss April progress monitoring across the region. Highlight development and fundraising progress to goal (Caleb Dolan)

    April Progress Monitoring Dashboard

    10:45 –11:00

    Consent Agenda (Amanda Seider)

    January 2019 Board minutes

    Outstanding Committee minutes

    Compliance Report

     

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