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KIPP MA Governance and Compensation Committee meeting

The Governance and Compensation Committee meeting of the KIPP Academy Lynn Public Charter School and KIPP Academy Boston Public Charter School Board of Trustees will meet on June 15, 2020, at 9 a.m.

Zoom virtual meeting

The conference call line number is 1-301-715-8592 and the passcode is 6046843650#,,1#,1234#. For additional information, please contact Annabelle Feliz at 781-600-6451 or afeliz@kippma.org.

Discussion Topics

  1. Discuss nomination of Nikki Barnes as Executive Director
  2. Identify next steps for leadership transition
  3. Finalize a hiring process and division of labor for the committee

    Time

    Topics + Facilitator

    Materials

    9:00 – 9:30
    • Discuss nomination of Nikki Barnes as Executive Director
    • Discuss Nikki’s candidacy and qualificationFinalize a clear hiring process and timeline, including board roles in process
    • Barnes Resume and cover letter
    • Dolan letter of recommendation

     

    9:30 – 10:00
    • Identify next steps for leadership transition
    • Review opportunities for family and staff to engage with Nikki

    Generate follow-up questions for Nikki and Caleb

     
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