Board of Trustees May Meeting

May 17, 2018 2:47 pm

Innovation Academy Charter School

Board of Trustees Meeting Agenda

May 21st, 2018 at 6:30 PM

Topic

Lead

Minutes

Call to Order

Chair

 

Consent Agenda

  • March 2018 Meeting Minutes
  • EL 2.1 Treatment of Students and Families
  • EL 2.2 Treatment of Faculty, Staff and Volunteers
  • EL 2.4 Financial Condition and Activities
  • GP 3.1 Governing Style
  • GP 3.5 – Board Secretary Role
  • GP 3.7 Board Committee Principals
  • GP 3.10 Board VP

Chair

5

Public Comment Time (if requested)

Chair

5

Presentation: Senior Project Panels

HOS

30

Preliminary Draft of IACS 2025 Strategic Plan

HOS

30

Head of School’s Report

HOS

30

Review Monitoring Reports for Approval: (if

Required)

Chair

5

Audit Committee Report:

Committee Chair

5

Ownership Linkage Committee Discussion:  Update

Committee Chair

5

Nominations Committee Discussion: Update

  • Membership Update
  • Proposed Changes to ByLaws

Chair

15

Ad Hoc Committee: Comprehensive Development

Committee Chair

5

Executive Session

Chair

15

Reminders

Chair

5

Adjournment