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KIPP MA Board of Trustees meeting

The Board of Trustees meeting of the KIPP Academy Lynn Public Charter School and KIPP Academy Boston Public Charter School Board of Trustees will meet on April 7, 2021, at 9 a.m.

The conference call line number +1-301-715-8592 and the meeting ID is 604 684 3650# and the passcode is 1234#. For additional information, please contact Annabelle Feliz at 781-600-6451 or afeliz@kippma.org.

Discussion Topics

  1. Agenda

    Objectives

    •    Update the Board on KIPP’s Safe & Strong Reopening

    •    Review FY21 Forecast and FY22 Draft Budget

    •    Update the Board on April progress monitoring across the region

    •    Continue the Board on our anti-racist journey

    Pre-work

    •    Review Consent Agenda Items (Schedule Amendment, Barnes’ UCB Disclosures)

    •    Review Barnes’ Mid-Year Review. Review Budget/Finance Updates

    •    Prepare questions around Progress Monitoring Materials

    Time Topics + Facilitator Materials

    9:00 – 9:10

    Welcome attendees, Board Chair updates 

     

    9:10 - 9:30

    Share highlights from Safe & Strong Return to In-Person Learning (MCAS)

     

    9:30 - 9:55

    Discuss April progress monitoring across the region. Highlight attrition, enrollment, and development (LK). 

    April Progress Monitoring Dashboard

    10:05-10:20

    Schedule Amendment (extend)

     

    10:20 – 10:50

    Review FY21 Forecast and vote on FY22 budget proposal (Stephen Pizzimenti)

    FY21 Forecast

    FY22 Budget Proposal

    10:50 –11:00

    Consent Agenda (Amanda Seider)

    January 2021 Board minutes

    January Finance Committee minutes

    February People Committee Minutes

    SPEDPAC Minutes

    Schedule Amendment

    NB’s UCB Disclosures

    March Finance Committee Minutes

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