May 11, 2023 4:38 pm

Board of Trustees Nominations Committee

Meeting Agenda 

May 15, 2023

IACS Room 145 (in-person meeting)

6:00pm

Item #

Topic Lead

Topic

Time allotted

1

Chair

Call to order @ 6:00pm

1 min

2

Chair

Approval of past minutes

1 min

3

Chair

Second Candidate applied

2 min

4

Chair

Review Board page on the website for potential revisions

5 min

5

Chair

Orientation Slide Deck Review  

8 min

6

Chair

Plan for endorsing screen candidate and other prospects at June meeting 

3 min

7

Chair

Close of meeting 

      1 min

 

Board of Trustees Meeting Agenda 

May 15, 2023 at 6:30 PM

Room 145, Murdoch Hall, First Floor 

 

Meeting will also be broadcast via Zoom:

 

Join Zoom Meeting

https://iacs-mobi.zoom.us/j/87563173405?pwd=SVEvanVUb1VubHVOYkUvdExEeVZ5QT09

 

Meeting ID: 875 6317 3405

Passcode: 485883

Materials found here

 

Topic

Lead

Minutes

Call to Order

Chair

1

Request for Public Comment (if any)

Chair

5

Consent Agenda

  • Minutes from the March and April Board meetings
  • Monitoring Reports completed at April meeting:  
    • BMD 4.2 Accountability of HOS 
    • BMD 4.3 Delegation to HOS
    • BMD 4.4 Monitoring HOS Performance
    • GP 3.4 CGO’s Role
    • GP 3.7 Board Committee Principles 

Chair

5

Presentation from Racial Justice Committee and Discussion by Board

Director of DEI & HOS

45

Discussion of Monitoring Reports previously completed that identified potential changes to policies: BMD 4.3, EL 2.3, GP 3.5, GP 3.6, GP 3.9, GP 3.10

  • Discussion, proposals, and vote to amend policies

Chair

30

Subcommittees – Discussion of actions and action items

  • Nominating
  • Ownership Linkage
  • Audit 

Chair

15

Head of School Report

  • Proposal and vote on School Calendar for 2023-2024
  • Presentations of Learning & Senior Projects & Quality Night
  • External Connections: Science Ambassadors & Day Without Violence Conference

HOS 

15 

Follow-up regarding Updated Mission Statement and Core Values

  • Discussion of additional feedback from community and students
  • Vote on and approve new Mission Statement and Core Values

Chair

45

Adjournment

Chair

1

 

Meetings should end by 9:00 PM.

 

Per Massachusetts Open Meeting Law, public boards may allow time for public comment, as permitted by the chair.  The IACS Board welcomes public comment from members of the public at its Board Meeting pursuant to the following:

  • Requests to make public comment should be sent to bot@innovationcharter.org at least 24 hours prior to the start of the scheduled meeting.  
  • For spoken public comment, you must provide your full name, residential address, and the topic you plan to speak about.  Spoken public comments will be limited to 3 minutes.
  • Written public comments should also contain your full name and residential address.  Written public comments submitted without a full name or residential address will be screened and may be declined by the board chair.  
  • All public comment is subject to the approval of the board chair.

 

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