Board of Trustees February Meeting

February 9, 2018 8:57 am

Innovation Academy Charter School

Board of Trustees Meeting Agenda

February 12, 2018 at 6:30 PM

 

Topic

Lead

Minutes

Call to Order

Chair

  

Consent Agenda

  • January 2018 Meeting Minutes
  • EL 2.4 Financial Condition and Activities
  • GP 3.2 Board Job Description

Chair

5

Public Comment Time (if requested)

Chair

5

Presentation: Charter School Finance

HOS

30

Head of School’s Report

  • Strategic Plan Update
  • Exterior Renovations Update
  • Refinancing Update
  • MA Charter School Association Nomination
  • Board Advocacy Work

HOS

60

School Policy on “Blizzard Bags”: Review and Vote

HOS

10

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

Committee

Chair

 

Ad Hoc Committee: Comprehensive Development

   

Board of Trustees Advisors

Chair

10

Reminders

  • IACS Annual Campaign – Board Goal is 100%
  • Board Opportunities
  • Next Meeting: 3/19/18 @ 6:30PM.

Chair

5

Adjournment

    

Meeting 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.

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