June Board of Trustees Meeting

June 14, 2019 9:01 am

Innovation Academy Charter School

Board of Trustees Meeting Agenda

June 17th, 2019 at 6:30 PM

Room 145, Murdoch Hall

Topic

Lead

Minutes

  • Call to Order of June 2019 BOT Meeting
  • Request of Public Comment1 (if any)

Chair

5

Consent Agenda

  • Proposed IACS Calendar 2019-2020 School Year
  • Proposed BOT Calendar 2019-2020 School Year
  • IACS Concussion Protocol Review for Approval
  • GP 2.4 Financial Conditions and Activities (Q3)
  • EL 2.3 Financial Planning and Budgeting
  • EL 2.7 Compensation and Benefits
  • EL 2.8 Communication & Support to Board
  • Ends 1.0

Chair

5

Review and Approval of Health Office Policies and Data

  • BMI Results for FY19

HOS

5

Head of School’s Report

  • Strategic Plan Plan Annual Update/Review
  • Self-Evaluation

HOS

30

Monitoring Reports:

  • Team 1 (PWB, PF, GH)
    • BMD 4.4 HOS Performance
    • GP3.3.5 HOS Remuneration
  • Team 2 (PBB, LS, WB)
    • BMD 4.2 HOS Accountability
    • GP 3.4 CGO Role
  • Team 3 (CG, ML, ACG)
    • GP 3.0 Global Statement
    • BMD 4.3 HOS Delegation

Committee

Chairs

45

Review Monitoring Reports for Approval: (if Required)

Chair

20

2019 Annual Meeting:

  • Call to Order 2019 BOT Annual Meeting
  • Request for Public Comment (if any)
  • Recognition of Retiring Trustees
  • Nomination and Approval of New Officers for 2019-2020

Chair

15

Executive Session:  Contract Negotiations

Chair

20

Adjournment

Chair

 

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.