April Board of Trustees Meeting

April 25, 2024 4:53 pm

Board of Trustees Meeting Agenda 

April 29, 2024 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/87041142456?pwd=YmpIT0JZWW03MUdiOUxuV1ZMdDVsUT09

 

Meeting ID: 870 4114 2456

Passcode: 495466

 

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 Board meeting

Chair

5

High School Student Organization Presentation

Students

30

IACS Medical and Behavioral Health Emergency Response Plan 2024

HOS

20

Subcommittees – Discussion of actions and action items

  • Nominating
  • Ownership Linkage
  • Audit 

Chair

30

Head of School Report

  • Casino Night Recap
  • Eclipse Party
  • Spanish Flamenco Field Trip
  • UMass Lowell Guest Speaker

HOS 

15 

Complete Monitoring Reports

  • Group #1: (Matt, Waverly, Seema, Andy):  GP 3.4 CGO’s Role
  • Group #2 (Danielle, Angela, Alan, Subs): GP 3.7 Board Committee Principles & BMD 4.4 Monitoring HOS Performance
  • Group #3 (Deb, Bianka, Katherine, Lees):  BMD 4.2 Accountability of HOS & BMD 4.3 Delegation to HOS

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.