KIPP Academy Massachusetts Board of Trustees Meeting

I. Opening Items - 9 a.m.

• A. Call the Meeting to Order - Stephanie Pierre-Louis - 1 m
• B. Record Attendance - Stephanie Pierre-Louis - 1 m
• C. Build the Team - Rhonda - Nikki Barnes - 40 m
• D. Objectives, Agenda and Logistics - Rhonda - Nikki Barnes - 3 m

II. Consent Agenda, Items for Voting + Discussion - 9:45 a.m.

• A. Vote: 6/12 Board Meeting Minutes - Approve Minutes - Stephanie Pierre-Louis - 2 m
• B. Vote: Officers + Governance and Compensation Committee Members - Vote - Stephanie Pierre-Louis - 13 m
• C. Vote: Adding an Authorized Signatory - Vote
  • Adding Mike Giuliano as signatory effective 9/15/2025
• D. Vote: Medical Policies - Vote
  • Voting on updated Epinephrine Policy and Medical Delegation Policy

III. Deep Dive - 10 a.m.

• A. People, Structures, Finance, Health Insurance - Rhonda - Nikki Barnes - 105 m

IV. 25-26 Goals - 11:45 AM

• A. 25-26 Goals - 15 m

V. Lunch - 12:00 PM

• A. Lunch - 45 m

VI. Academic Update - 12:45 PM

• A. Academic Update - 45 m

VII. Committee Work and Share Out - 1:30 PM

Teaching and Learning, Development, People and Finance and Facilities Committees to meet

• A. Committee Meeting Time - 35 m
• B. Committee Share out - 40 m

VIII. Closing Items - 2:45 PM

• A. Adjourn Meeting - FYI - Stephanie Pierre-Louis - 15 m