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KIPP Academy Governance and Compensation Committee Virtual Meeting

The KIPP Academy Lynn Public Charter School and KIPP Academy Boston Public Charter School Governance and Compensation Committee will be holding a virtual meeting on October 10 at 2 p.m.

 

Discussion Topics

  1. Agenda

    Opening Items - 2 p.m.

    • A. Record Attendance 1 m
    • B. Call the Meeting to Order
    • C. Approve Minutes from 8/8, Approve Minutes, 1 m

    II. Governance and Compensation, 2:02 p.m.

    • A. ED Bonus 24-25, Discuss 10 m
      • KIPP MA ED Performance Bonus Determination
    • B. Succession Planning, Discuss, 10 m
      • Succession Planning
    • C. Board Prospects Discuss 10 m
      • KIPP MA Board Prospects
    • D. Committee Composition Discuss 15 m

    III. Closing Items: 2:47 p.m.

    • A. Adjourn Meeting, Vote
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