Board of Trustees May Meeting

May 14, 2020 6:17 pm

Board of Trustees Meeting Agenda 

May 18, 2020 at 6:30 PM

Virtual Meeting 

 

Link to Meeting: https://uml.zoom.us/j/91920162454

 Meeting ID: 919 2016 2454

 

Topic

Lead

Minutes

Call to Order

Request of Public Comment (if any)

Chair

5

Consent Agenda

  • Minutes of the April meeting
  • Approval, Monitoring Reports from February

Chair

10

Monitoring Report Work Groups:

  • EL 2.1 Treatment of Parents & Students (HOS)
  • EL 2.2 Treatment of Faculty/Staff/Volunteers (HOS)
  • EL 2.4 Financial Condition and Activities EL 2.4 Financial Condition and Activities 
  • EL 2.3 Financial Planning and Budgeting 
  • EL 2.4 Financial Condition and Activities 
  • EL 2.7 Compensation and Benefits 
  • EL 2.8 Communication & Support to Board 
  • GP 3.0 Global Statement (Team 1)
  • BMD 4.3 HOS Delegation (Team 1)
  • ENDS 1.0: Global Ends Statement (Team 1)
  • BMD 4.2 HOS Accountability (Team 1)
  • GP 3.4 CGO Role (Team 2)
  • BMD 4.4 HOS Performance (Team 3
  • GP3.3.5 HOS Remuneration (Team 3)

Chair/HOS Monitoring Teams

30

Slate of Officers Presentation

Nominating Committee

15

Subcommittee and Ad Hoc Reports

  • Ownership Linkage survey results

Subcommittee Chairs

10

DESE Final Report Review & Preparation for Renewal Process

  • Set July board meeting date – application certification

Chair/HOS

35

HOS Report

  • Budget and Personnel Updates
  • Community Connections & Celebrations
  • FY21 School Calendar
  • FY20 & FY21 Budget Forecasting and Planning

HOS

45

Adjournment

        Chair

    5

 

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.

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