Board of Trustees August Meeting

August 24, 2017 3:48 pm

Topic

Lead

Minutes

Call to Order;

Consent Agenda

  • 6/19/17 Board Meeting
  • GP 3.3 Agenda Planning
  • GP 3.8 Board Committee Structure

Chair

5

Public Comment Time (if requested)

Chair

5

Presentation: IACS Mission & Key Design Elements

HOS

30

Head of School’s Report

  • Summer Construction Updates
  • Summer Summit Updates
  • Annual Report
  • Accountability Plan Update

HOS

30

Review Monitoring Reports for Approval: (if Required)

Chair

5

Review ENDS Statement

Chair

10

Review BOT Annual Calendar

Chair

5

Review of  Monitoring Report Assignments

Chair

5

Committee and Chair Appointments

  • Audit Committee
  • Ownership Linkage Committee
  • Nominations Committees

Chair

10

Schedule Fall Retreat

HOS

5

Reminders

  • Photos for the webpage
  • Biographies for the webpage
  • Contact Information
  • Committee Distribution Lists
  • DESE Conflict of Interest Certificates
  • DESE Conflict of Interest Summaries
  • DESE Open Meeting Law Training
  • DESE Financial Disclosure Forms
  • CORI Forms
  • Campus Signage

Chair

10

Adjournment

    

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.

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