February Board of Trustees Meeting

February 7, 2019 5:25 pm

 

Innovation Academy Charter School

Board of Trustees Meeting Agenda

February 11, 2019 at 6:30 PM

Room 145, Murdoch Hall

 

Topic

Lead

Minutes

Call to Order;

Consent Agenda

  • January  Meeting Minutes
  • EL 2.4 Financial Condition and Activities
  • EL 2.5 Emergency HOS Succession
  • EL 2.6 Asset Protection
  • EL 2.9 Ends Focus of Grants & Contracts

Chair

5

Public Comment Time (if requested)

Chair

5

Presentation: IACS 2025: Our Classroom

HOS

30

Head of School’s Report

  • FY18 Audit Reports
  • Grant Writing Workshop for Vision for Innovation Academy (VIA)

HOS

15

Review Monitoring Reports for Approval: (if Required)

Chair

10

Nominations Committee Report

Committee

Chair

15

Board Communication Practices

Chair

10

Monitoring Work Time

Team 1: Paul WB, Paul F, Gordon

  • GP 3.2 Board Job Description
  • BMD 4.0 Global Statement

Team 2:  Paulette, Lees, Waverly

  • GP 3.7 Board Committee Principles
  • GP 3.9 Governance Cost

Team 3: Carol,  Donna, Matt

  • GP 3.10 Vice CGO’s Role
  • GP 3.6 BOT Code of Conduct

Monitoring Groups

60

Reminders

  • Photos for the webpage
  • Biographies for the webpage

Chair

5

Adjournment

   

Meetings should end by 9:00 PM.

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.