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
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Welcome and school updates
3 min Welcome & School updates Amanda Seider, Caleb Dolan
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Essential question (dashboard) updates
15 min Dashboard Caleb Dolan
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College Match review
15 min College Match Reflections Caleb Dolan
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Facilities update
45 min Facilities updates Review proposed permanent location for KALC Kevin Taylor
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FY18 budget and financial model
15 min FY 18 Budget and Financial Model Approve FY 18 budget Kevin Taylor
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Lynn charter application
20 min Lynn charter application Review implications for growth Caleb Dolan
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Committee updates
5 min Committee updates Optional Committee Chair updates Committee Chairs
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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