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KIPP MA Governance and Compensation Committee virtual meeting

The KIPP MA Governance and Compensation Committee 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 May 13 at 9 a.m.

Meeting ID: 865 4704 2915

Password: 5EtmAe

Dial in: +1 929 205 6099

Password: 629610

Discussion Topics

  1. Objectives
    • Review board member cultivation and onboarding process
    • Review FY20 and FY21 leadership team organizational chart
    Time Topics + Facilitator Materials

    9:00 – 9:30

    Board member cultivation and onboarding

    • Summary from potential board member conversations
    • Review resumes of S. Semexant and D.Daniel
    • Job Description
    • Teaching and Learning Committee
    • 2020.04.28 FY20 KIPP MA BOT Committee Chart
    • Board member cultivation and onboarding document
    • S. Semexant Resume
    • D.Daniel Resume

     

    9:30 – 10:00

    Review FY20 and FY21 leadership team organizational chart
    • FY20 and FY21 leadership team organizational chart

    10:00-10:30

    Updates on FY20 EOY planning and FY21 SOY planning
    • FY20 EOY planning and FY21 SOY planning document
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