April Board of Trustees Meeting

April 7, 2022 4:53 pm

Board of Trustees Meeting Agenda 

April 11, 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/84325158347?pwd=dGVQSlRWaU11YUsvNDF1eTNPRHBsZz09

Meeting ID: 843 2515 8347

Passcode: 996334

Materials Found Here

 

Topic

Lead

Minutes

Call to Order

Chair

      1

Request for Public Comment (if any)

Chair

      5

Consent Agenda/Approvals:

  • Minutes of March meeting

Chair

5

Follow up on IACS 2025 – Presentation by HOS and Discussion by Board

  • Status/progress towards existing goals and recommended changes to the goals and/or timelines

HOS

45

Subcommittee Reports 

  • Audit 
  • Nominating 
  • Ownership Linkage
  • Mission Statement and Core Values (ad hoc)

Chair

15

Head of School Report

HOS 

15

Monitoring Reports:

  • Group #1 (Pat, Lees, Subs):  GP 3.4 Chief Governance Officer’s Role
  • Group #2 (Erin, Cecelia, Angela, Waverly):  GP 3.7 Board Committee Principles and BMD 4.2 Accountability of the Head of School
  • Group #3 (Matt, Alan, Deb):   BMD 4.3 Delegation to the Head of School and BMD 4.4 Monitoring Head of School Performance

Debrief on any issues or topics of discussion identified in monitoring reports

Chair

30

Discussion of Monitoring Reports previously completed that identified potential changes to policies – BMD 4.1, EL 2.3, EL 2.4, GP 3.5, GP 3.8

  • Discussion, proposals, and vote to amend policies

Chair

30

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.