Board of Trustees: Nominations Committee Meeting & May General Meeting

May 12, 2022 2:51 pm

Board of Trustees Nominations Committee

Meeting Agenda 

May 16 * 2022 

5:45pm Prior to the Board meeting

Location: In person 

Item #

Topic Lead

Topic

Time allotted

1

Chair

Call to order @ 6:00

1 min

2

  

Vote on Candidacy of Andy Iovanna to the Board

2 min

3

Chair

Deep Dive on strategies to create a BOT pipeline

  • Follow up on any other interest for BOT position?
  • What are additional steps we could take this year (with all  board members) to increase applicants?
  • Are there events coming up where we could be a presence (EAQ School Admin)
  • How do we increase interest in joining the board?

35 min

4

Chair

Close of meeting 

      1 min

 

Board of Trustees Meeting Agenda 

May 16, 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/84170718871?pwd=Ixs0p9Uj30cVh6_RsZy5LNDoYQD1eE.1

Meeting ID: 841 7071 8871

Passcode: 112482

Materials Found Here

 

Topic

Lead

Minutes

Call to Order

Chair

      1

Request for Public Comment (if any)

Chair

      5

Consent Agenda/Approvals:

  • Minutes of April meeting
  • Completed Monitoring Reports from last meeting – GP 3.4, 3.7 and BMD 4.2, 4.3, 4.4

Chair

5

Racial Justice Presentation/Training & Discussion by Board

Director of DEI/RJC

60-90

Subcommittee Reports 

  • Audit 
  • Nominating 
    • Presentation and vote on Board candidate, Andy Iovanna 
  • Ownership Linkage
  • Mission Statement and Core Values (ad hoc)

Chair

15

Discussion of Monitoring Reports previously completed that identified potential changes to policies – BMD 4.1, EL 2.3, EL 2.4, GP 3.5, GP 3.8

  • Discussion, proposals, and vote to amend policies

Chair

30

Head of School Report

HOS 

15

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.

 

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