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KIPP Governance and Compensation Committee Meeting

The KIPP MA of Governance and Compensation Committee of KIPP Academy Lynn Public Charter School and KIPP Academy Boston Public Charter School will be holding a meeting on October 18 at 11 a.m.

Dial-in: 800-882-3610 x5868686#

Discussion Topics

  1. Objectives
    • Update the committee on key people metrics and discuss implications of recent survey results
    • Agree on People Committee FY19 goals
    • Review SY19 performance metrics and compensation research to determine ED compensation
  2. Pre-work
    • Review 2018 National Charter Compensation Study
    • Review Caleb Dolan Mid-Year Review Synthesis
    • Review Staff and ED historical salary
    • Review Evaluation Template_ED_Caleb Dolan

     

    Time

    Topics + Facilitator

    Materials

    11:00 – 11:10

    Warm-up & review agenda

     

    Doug Borchard, Tom Beecher

    11:10 – 11:40

    Building board bench depth

    • Adding a KIPP Boston parent to the board
    • Review tenure of current board members
    • Review committee composition

    Tom Beecher

    11:40 – 12:30

    Review SY10 performance and compensation research to determine ED compensation

    Doug Borchard
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