KIPP Academy Charter School Board of Trustees Meeting

Purpose Presenter Time

I. Opening Items 9:00 AM

A. Call the Meeting to Order Stephanie PierreLouis

1 m

B. Record Attendance Stephanie PierreLouis

1 m

C. Build the Team Rhonda - Nikki

Barnes

7 m

D. Review agenda Rhonda - Nikki

Barnes

1 m

II. Consent Agenda, Items for Voting + Updates 9:10 AM

A. Vote: Board Meeting minutes Vote Stephanie PierreLouis

1 m

Review and vote on Board meeting minutes from 10/26/23 and 01/16/24

B. Items for Voting: Ratify Committee Members Vote Stephanie PierreLouis

1 m

Review and ratify current members of KIPP MA Board Committees

C. Items for Voting: Boston Compensation Plan Vote Steve Pizzimenti 30 m

Discuss and vote to approve new compensation plan for KIPP Academy Boston K-8.

D. HYDLA Update FYI Rhonda - Nikki

Barnes

3 m

III. Break 9:45 AM

A. Break FYI 15 m

IV. State of the Union: KIPP Massachusetts 10:00 AM

A. Academic update + 23-24 MCAS Plan Discuss Rhonda - Nikki

Barnes

80 m

B. Q2 Finance Update Discuss Steve Pizzimenti 15 m

C. Additional Updates Discuss Rhonda - Nikki

Barnes

20 m

Powered by BoardOnTrack 2 of 3

Purpose Presenter Time

V. Closing Items 11:55 AM

A. Adjourn Meeting Vote Stephanie PierreLouis

5 m