August Board of Trustees Meeting

August 19, 2021 6:20 pm

Board of Trustees Meeting Agenda 

August 23, 2021 at 6:30 PM

Room 145, Murdoch Hall, First Floor (Board Members Only)

 

Meeting will also be broadcast via Zoom:

Join Zoom Meeting

https://iacs-mobi.zoom.us/j/83703456002?pwd=YnhZakdRVlpzbFM3WHUreGRxWjZwUT09

Meeting ID: 837 0345 6002

Passcode: 482287

Materials Found Here

 

Topic

Lead

Minutes

Call to Order

Chair

      5

Request for Public Comment (if any)

Chair

      5

Welcome and Introduce New Board Members

Chair

5

Consent Agenda/Approvals:

  • Minutes of the June meetings 
  • HS Handbook 2021-2022
  • MS Handbook 2021-2022
  • IACS Concussion Policy
  • IACS Wellness Policy

Chair

5

Board discussion of and vote on HOS recommendation regarding masking policy 

HOS/Chair

30

Agenda Planning

  • Calendar of Board Meetings
  • Monitoring Report Schedule
  • Discussion of special issues/topics to address this year and/or guest speakers

Chair

30

Discussion of and vote to approve Accountability Plan for 2021-2026

Chair

20

Subcommittees

  • Updates from last year’s committees
  • Committee selection – Nominating, Ownership Linkage, Audit, and Academic Dashboard Ad Hoc
  • Discussion of goals and milestones for each committee

Chair

30

Head of School Report

  • Review of Annual Report
  • Enrollment update
  • Goals for the year

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.