KIPP MA Governance and Compensation Meeting
There will be a KIPP MA Governance and Compensation meeting on March 27 at 2 p.m.
Discussion Topics
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Agenda
I. Opening Items 2:00 PM
A. Record Attendance 1 m
B. Call the Meeting to Order
C. Approve Minutes from 1/16 Approve 1 m Minutes
II. Governance and Compensation 2:02 PM
A. ED Goals 25-26 Review Discuss 5 m
B. ED Mid-Year Review Discuss 10 m
Purpose
Presenter
Time
C. 25-26 ED Salary Proposal
Discuss
10 m
III. Board Leadership Transition
A. Board Leadership Transition Plan
Discuss
2:27 PM
15 m
IV. Closing Items
A. Adjourn Meeting
2:42 PM