Aug 17 Board of Trustees Meeting

August 13, 2020 4:50 pm

Board of Trustees Annual Meeting Agenda 

August 17, 2020 at 6:30 PM

Virtual Meeting on Zoom

https://us02web.zoom.us/j/89075573146

Meeting ID: 890 7557 3146

Passcode: U0Q1i7

Materials: https://drive.google.com/drive/folders/1UgdPcBgVzyXzzytzSFoTFc57mf2j0Eu0?usp=sharing

 

Topic

Lead

Minutes

Call to Order

    Chair

      5

Request for Public Comment (if any)

    Chair

      5

Consent Agenda/Approvals:

  • Minutes of the meetings July and August 6
  • HS Handbook 2020-2021
  • MS Handbook 2020-2021
  • Monitoring Report for 2019-2020 (3.4.1.2)

    Chair/Clerk

20

Proposals by Staff for Racial Justice (SJC)

    

Chair

60

Administrative Items

  • Calendar and Monitoring Report Schedule
  • Retreat dates

    Chair

5

Subcommittees

  • Group formation, meeting calendars
  • Charges:
    • OL: 3 goals for the year
    • Nominating: 3-5 new members, matrix updates, documented process
    • Milestones for ad hoc committees (September)

    Chair

20

Head of School Report

  • Annual Report 
  • Final graduation data/senior destinations
  • Return to School Updates

    HOS 

30 

Adjournment

    Chair

5

 

Meetings 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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