KIPP MA Board of Trustees Remote Meeting

I.    Opening Items: 9 a..m.

• A.    Call the Meeting to Order
• B.    Record Attendance
• C.    Review Agenda

II.    Consent Agenda, Items for Voting and Updates: 9:05 a.m.

• A.    Consent Agenda
  • 1.    April 16th Board Meeting Minutes
  • 2.    January 7th Growth Committee Meeting Minutes
  • 3.    26-27 Student Handbook Updates
  • 4.    Appointment of School Nurse Personnel per the Education Reform Act
  • 5.    KIPP Academy Boston Charter Renewal

• B.    Approve Growth Committee minutes: 11/22/2024 Growth Committee minutes; 1/7/2025 Growth Committee minutes        
• C.    Items for Voting
  • 1.    Vote to approve KIPP MA Board of Trustees Officers
  • 2.    Vote to approve new Committee members

• D.    Updates for Discussion
  • 1.    Elevator update
  • 2.    Rethinking Discipline Cohort update
  • 3.    Potential DESE site visits
  • 4.    Board communication        

III. KIPP MA 2030 Goals + Plan: 9:45 a.m.

• A.    2026 Strategic Plan Review
  • 1.    Review 2030 Goals
  • 2.    Strategic Planning timeline
  • 3.    26-27 Bridge Year Review and Approval

IV.    26-27 Budget: Review + Vote to Approve: 10:30 a.m.

• A.    26-27 Budget Review
• B.    26-27 Budget: Vote to approve

V.    State of the Union: KIPP Massachusetts

• A.    Essential Questions Review

VI.    KIPP Massachusetts State of the Union

• A.    Essential Questions Review

VII.    Closing Items: 12:50 p.m.

• A.    Adjourn Meeting