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KIPP MA Governance and Compensation Committee meeting

The Governance and Compensation Committee of KIPP MA Public Charter Schools will meet on September 27 at 12:30 p.m.

Dial-in: 800-882-3610 x 8439529#

Discussion Topics

  1. Objectives
    • Review FY19 Progress to Goal
    • Agree on Governance and Compensation Committee FY20 goals
    • Align on next steps
  2. Pre-work
    • Review September 2019 Essential Question Progress Monitoring Dashboard

     

    TIME

    TOPICS + FACILITATOR

    MATERIALS

    12:30-12:50

    Discuss FY19 Governance and Compensation Committee and Talent Outcomes (Q&A re: September 2019 Essential Question Progress Monitoring Dashboard)

    September 2019 Essential Question Progress Monitoring Dashboard

    12:50-1:00

    Confirm FY20 Governance and Compensation Committee Goals

    KIPP MA Committee Goals 2019-2020

    1:00-1:05

    Review FY20 Governance and Compensation Committee Calendar

    Board Calendar 2019-2020

    1:05-1:25

    Prepare ED Mid-Year Performance Review

     

    1:25-1:30

    Wrap up and Next Steps

     
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