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
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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 journeyPre-work
• Review Consent Agenda Items (Schedule Amendment, Barnes’ UCB Disclosures)
• Review Barnes’ Mid-Year Review. Review Budget/Finance Updates
• Prepare questions around Progress Monitoring MaterialsTime 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