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KIPP MA Board of Trustees Meeting

The meeting of the KIPP Academy Lynn and KIPP Academy Boston Board of Trustees will be convening on June 27 at 9:00 a.m.

Conference Call Line Number is 800-882-3610 and passcode is 4345707#

Discussion Topics

  1. Welcome and school updates

    3 min Welcome & School updates Amanda Seider, Caleb Dolan

  2. Essential question (dashboard) updates

    15 min Dashboard Caleb Dolan

  3. College Match review

    15 min College Match Reflections Caleb Dolan

  4. Facilities update

    45 min Facilities updates Review proposed permanent location for KALC Kevin Taylor

  5. FY18 budget and financial model

    15 min FY 18 Budget and Financial Model Approve FY 18 budget Kevin Taylor

  6. Lynn charter application

    20 min Lynn charter application Review implications for growth Caleb Dolan

  7. Committee updates

    5 min Committee updates Optional Committee Chair updates Committee Chairs

  8. Consent agenda votes

    2 min Consent Agenda votes Materials:

    Lynn charter application

    Compliance update

    Restraint policy

    Lynn schedule

    Approve April 2017 Board minutes

    New board members

    Updated by-laws

    Updated handbooks

    Procurement policies

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