March 17, 2022 4:22 pm

Board of Trustees Meeting Agenda 

March 21, 2022 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/84487223929?pwd=THlwL2puaTlIMmFWUkdna3paelQ2Zz09

 

Meeting ID: 844 8722 3929

Passcode: 292270

Materials Found Here

 

Topic

Lead

Minutes

Call to Order

Chair

      1

Request for Public Comment (if any)

Chair

      5

Consent Agenda/Approvals:

  • Minutes of February meeting

Chair

5

Presentation on student services compliance and recent DESE Tiered Focus Monitoring Report

HOS & Dir. of Student Services

20

2022-2023 Budget Discussion

  • Proposed budget presented by HOS and COO
  • Discussion and approval by Board

HOS & COO

60

Monitoring Reports by Head of School with discussion and approval by Board:

  • Exec Limitation 2.3 – Financial Planning/Budgeting
  • Exec Limitations 2.4 Financial Conditions Activities FY22 Q2
  • Exec Limitation 2.6 – Asset Protection
  • Exec Limitation 2.7 – Compensation and Benefits

HOS

30

Subcommittee Reports 

  • Audit 
  • Nominating 
  • Ownership Linkage

Chair

10

Head of School Report

  • COVID Updates

HOS 

15

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.