Board of Trustees Meeting Agenda 

August 19, 2024 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/88652851753?pwd=HJn4AoVGEfSbelNHfTFzQWXqHcra6a.1

Meeting ID: 886 5285 1753

Passcode: 846942

Materials found here

 

Topic	Lead	Minutes
Call to Order	Chair	1
Request for Public Comment (if any)	Chair	5
Introduce New Board Members / Icebreaker	Chair	30
Consent Agenda Minutes from the July Board meeting  HS Handbook 2024-2025 MS Handbook 2024-2025	Chair	10
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 Nomination Committee – Board Member Application Updates from last year’s committees Brief overview of Committee Duties Committee selection – Nominating, Ownership Linkage, and Audit	Chair	20
Overview of the Annual Report	HOS	15
Head of School Report Update Cell Phone Policy Equity Audit Updates Science Grant Award Website 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.