Board of Trustees February Meeting

 

Topic

Lead

Minutes

Call to Order;

Review and Approve Minutes

  • 1/9/17 Board Meeting

Chair

5

Public Comment Time (if requested)*

Chair

5

Presentation: Charter School Finance

HOS

30

Strategic Plan Discussion

  • Review and discuss homework.
  • HOS Vision Statement

Chair

60

Head of School’s Report:

  • Facilities Ad-hoc Committee: Status
  • Strategic Plan Committee: Next Steps

HOS

15

Review Monitoring Reports for Approval:

  • EL 2.4 Financial Condition and Activities – Greg Orpen
  • GP 3.2 Board Job Description – Franky Descoteaux

Report Preparers

5

Revise Monitoring Reports for Approval:

  • EL 2.9 Ends Focus of Grants & Contracts

Chair

5

Committee Reports:

  • Ownership Linkage: Update

Cmte

Chair

10

Board Self Monitoring:

  • Attendance and Participation
  • Off-hour Expectations
  • Communication and Email

Chair

5

Reminders and Updates :

  • Mission Moment
  • Annual Campaign – Board Participation Goal
  • Casino Night – March 31
  • Interest in Board Social – May 6 or 13

Chair

5

Adjournment

   


*
Per the Massachusetts Open Meeting Law, public boards may allow time for public comment, as permitted by the chair.  Those wishing to make public comment at an IACS Board Meeting should submit requests for comment to bot@innovationcharter.org  at least 24 hours prior to the start of the scheduled meeting.  Please provide as much detail as possible when submitting requests.