Board of Trustees March Meeting

March 16, 2018 4:11 am

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.

Topic

Lead

Minutes

Call to Order

Chair

 

Consent Agenda

  • February 2018 Meeting Minutes
  • EL 2.7 Compensation and Benefits
  • GP 3.6 BOT Code of Conduct

Chair

5

Public Comment Time (if requested)

Chair

5

Presentation: Innovation Academy Community Association

HOS

30

Presentation of FY19 Budget

  • Overview
  • EL 2.3 Financial Planning and Budgeting
HOS 30

Head of School’s Report

  • Strategic Plan Update
  • Exterior Renovations Update
  • Refinancing Update
  • Board Advocacy Work

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
  • 2018-2019 Board Calendar
  • Proposed Changes to ByLaws

Chair

15

Ad Hoc Committee: Comprehensive Development

Committee Chair

5

Reminders

  • IACS Annual Campaign – Board Goal is 100%
  • Spring Retreat: Tuesday April 10 @ 6:30pm
  • Annual Social:  Saturday, May 5 or 12 @ 7pm
  • Board Opportunities
  • Next Meeting: 4/23/18 @ 6:30PM.

Chair

5

Adjournment