Innovation Academy Charter School
Board of Trustees Meeting Agenda
February 11, 2019 at 6:30 PM
Room 145, Murdoch Hall
|
Topic |
Lead |
Minutes |
|
Call to Order; Consent Agenda
|
Chair |
5 |
|
Public Comment Time (if requested) |
Chair |
5 |
|
Presentation: FY20 Budget Presentation |
HOS |
30 |
|
Head of School’s Report
|
HOS |
15 |
|
Review Monitoring Reports for Approval: (if Required) |
Chair |
10 |
|
Nominations Committee Updates |
Committee Chair |
10 |
|
Board Communication Practices |
Chair |
10 |
|
Monitoring Report Presentations Team 1: PWB, PF, GH ● GP 3.2 Board Job Description ● BMD 4.0 Global Statement Team 2: PB, LS, WB ● GP 3.7 Board Committee Principles ● GP 3.9 Governance Cost Team 3: CG, ML ● GP 3.10 Vice CGO’s Role ● GP 3.6 BOT Code of Conduct |
Monitoring Groups |
40 |
|
Reminders
|
Chair |
5 |
|
Adjournment |
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.