KIPP MA Board of Trustees meeting

12:00 – 12:10

Welcome attendees, Icebreakers

12:10 - 12:25

 FY22 Budget 

12:25 – 12:40

Compliance and Accountability Updates

• Accountability Plan 
• Boston Charter Renewal Application :
• KIPP MA Annual Report

• Informational PowerPoint
• Boston Provisionally Approved Accountability Plan
• Lynn Provisionally Approved Accountability Plan
• Informational PowerPoint
• Renewal Documents for vote
  • Application and appendix A 
  • Appendices B-F 
• Annual Report

12:40 - 12:45

• Ethics Disclosures

• Section 6 Disclosure

12:45 - 12:50

• School Nurses and Policies

• List of Nurses
• Medication Administration Policy
• Prescription Medication Delegation Procedure
• Epinephrine Delegation Procedure

12:50 - 1:00

• On-site Daycare 

• Amended Lease (Lynn)
• Supplemental Tax Certificate (Lynn)
• Amended Lease (Boston)
• Supplemental Tax Certificate (Boston)

1:00 - 1:35 

Governance Committee Updates

• Eyal Bergman
• Development Committee
• Board Chair Transition 
• Continuing Work with Board Composition and Development

1:35 - 1:40

Progress Monitoring Updates -

•  KTCC
• Development

1:40 - 1:50

SY22 Updates - Key Messages, Dates, and the Strategic Plan

1:50 - 2:00 

Consent Agenda