April Board of Trustees Meeting

April 8, 2021 2:28 pm

Board of Trustees Meeting Agenda 

April 12, 2021 at 6:30 PM

Virtual Meeting 

Join Zoom Meeting

https://iacs-mobi.zoom.us/j/83350163774?pwd=VnpFblJiaWJrSjBCenBmMEZoWkJIUT09

Meeting ID: 833 5016 3774

Passcode: 783422   

Materials found here

 

Topic

Lead

Minutes

Call to Order

Chair

1

Request for Public Comment (if any)

Chair

5

Consent Agenda

  • Minutes of the March Board meeting

Chair

5

Discussion of and Board Vote on Power Purchase Agreement (PPA) with Vanguard Renewables

HOS/COO

45

Executive Limitation Reports

  • EL 2.7 Compensation and Benefits
  • EL 2.9 Ends Focus of Grants or Contracts

HOS

20

Subcommittee/Ad Hoc Committee Reports & Approval of Any Minutes

  • Audit
  • Nominating
  • Ownership Linkage
  • Ad Hoc Academic Dashboard

Chair

25

HOS Report

  • Educational Stability Review and approval of Education of Homeless Children Policy 

HOS

15

Monitoring Reports:

  • Group #1 (Matt, Al, Cecelia):  GP 3.0 Global Statement, GP 3.1 Governing Style, and BMD 4.2 Accountability of the Head of School
  • Group #2 (Pat, Waverly, Subs):  GP 3.3 Agenda Planning and GP 3.4 Chief Governance Officer Role
  • Group #3 (Erin, Angela, Gordon):  BMD 4.3 Delegation to the Head of School and BMD 4.4 Monitoring Head of School Performance 

Chair

40

Adjournment

Chair

5

 

Meeting 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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