Board of Trustees November Meeting

November 16, 2019 12:52 pm

Board of Trustees Meeting Agenda 

November 18, 2019 at 6:30 PM

Room 145, Murdoch Hall, First Floor

 

Topic

Lead

Minutes

Call to Order

Request of Public Comment (if any)

Chair

5

Consent Agenda

  • Open Meeting Law Guidance

Chair

5

Guest Speaker – Futurist, Educational Trends

Clare Bertand

Jobs for the Future

        60

Subcommittee  and Ad Hoc Reports

  • Nominating Committee Updates

Subcommittee and Ad Hoc Chairs

10

HOS Report 

  • Systems Thinking Curricular Connections
  • Outcomes Curricular Connections
  • Annual Campaign Launch

HOS

30

Monitoring Report Working Groups

  • GP 3.3 Agenda Planning  (CGO)
  • EL 2.4 Financial Condition and Activities (HOS)
  • GP 3.1 Governing Style (Team 1)
  • BMD 4.1 Unity of Control (Team 2)
  • GP 3.5 Secretary’s Role (Team 2)
  • GP 3.8 Board Committee Structure (Team 3)
  • GP 3.11 Treasurer’s Role (Team 3)

Teams

35

Adjournment

        Chair

    5

 

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.