Board of Trustees Meeting Agenda 

August 18, 2025 at 6:30 PM

Murdoch Hall, Room 145

Materials found here

 

Topic	Lead	Minutes
Call to Order	Katharine Hinkle (Chair)	1
Request for Public Comment (if any)	Chair	5
Consent Agenda July Minute Minutes 2025-2026 Handbook	Chair	5
Solar Canopy Lease & Power Purchase Agreement Review	HOS and School Attorney Jocelyn Campbell	45
Icebreaker	Chair	10
Setting meeting norms Communication Structures: Schoolmessanger Auto forward	Chair	15
Calendar for the year Meeting Dates Topic Requests Mapping out Monitoring Reports:  Governance Process  Board Management   Delegation Executive Limitations	Chair	10
Subcommittee selection Ad-Hoc committees Strategic Plan HOS Evaluation Process	Chair	10
Head of School Report Graduation Competency Determination Charter Renewal Updates Annual Report	HOS	20
Adjournment	Chair	1

 

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.