Board of Trustees Meeting Agenda 

August 29, 2022 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/86528557545?pwd=bWpRanVoWGU3WFN2Q3FQUDU2bVdEZz09

Meeting ID: 865 2855 7545

Passcode: 098683

Materials found here

 

Topic	Lead	Minutes
Call to Order	Chair	1
Request for Public Comment (if any)	Chair	5
Introduce New Board Members	Chair	5
Consent Agenda Minutes from the June Board meeting (Full & Exec Session) HS Handbook 2022-2023 MS Handbook 2022-2023	Chair	5
Agenda Planning Calendar of Board Meetings Monitoring Report Schedule Discussion of special issues/topics to address this year and/or guest speakers	Chair	20
Subcommittees Updates from last year’s committees Nominating – Presentation and vote on Board candidate, Bianka Kolb Committee selection – Nominating, Ownership Linkage, and Audit  Discussion of goals for each committee this year	Chair	20
Presentation of Updated Academic Dashboard	HOS	15
Monitoring Report EL 2.5 – Emergency Executive Director Succession	HOS	10
Head of School Report Review of Annual Report Goals for the year Staffing updates	HOS	20
Reminder to complete DESE-required disclosures and trainings	Chair	5
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.