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 October 14, 2020, at 11 a.m.
The conference call line number is 1-301-715-8592 and the passcode is 87858403377#,,1#,1234#. For additional information, please contact Annabelle Feliz at 781-600-6451 or afeliz@kippma.org.
Discussion Topics
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Agenda
- Objectives
- Confirm Committee Roles
- Agree on Governance and Compensation Committee FY21 goals
- Prepare ED Mid-Year Performance Review
- Align on next steps
Time Topics + Facilitator Materials 11:00 -11:15
Introductions and Icebreaker
11:15-11:30
Confirm Committee Roles
11:30 - 11:50
Confirm FY20 Governance and Compensation Committee Goals
KIPP MA Committee Goals 2020-2021
11:50 -11:55
Review FY20 Governance and Compensation Committee Calendar
Board Calendar 2020 - 2021
11:55-12:25
Prepare ED Mid-Year Performance Review
12:25-12:30
Wrap up and Next Steps