April Board of Trustees Meeting

April 7, 2017 3:45 pm

 

Topic

Lead

Minutes

Call to Order;

Approval of Consent Agenda

  • 3/20/17 Board Meeting Minutes
  • 3/23/17 Board Spring Retreat Meeting Minutes
  • EL 2.4 Financial Condition and Activities
  • GP 3.7 Board Committee Principles
  • GP 3.1 Governing Style

Chair

5

Public Comment Time (if requested)*

Chair

5

Presentation: Community Connections: Internships and Community Services

HOS

30

Head of School’s Report:

  • Strategic Plan Committee: Update
  • Tyngsboro Board of Selectmen Update

HOS

15

Spring Retreat Recap

  • Topics impacting Board’s efforts
  • Ownership Linkage Goals
  • Potential Change to ByLaws

Chair

10

Revise Monitoring Reports for Approval:

  • EL 2.9 Ends Focus of Grants & Contracts

Chair

5

Committee Reports:

  • Nominations Committee: Update

Cmte

Chairs

20

Board Self Monitoring:

  • Outstanding Action Items from Monitoring Reports.
  • Topics of Personal Interest.

Chair

5

Reminders and Updates :

  • Mission Moment: PWB
  • Annual Campaign – Board Participation Goal
  • Casino Night – March 31
  • Board Social – May 13

Chair

10

Adjournment

   

 

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.