Board of Trustees September Meeting

September 14, 2017 9:43 pm

Innovation Academy Charter School

Board of Trustees Meeting Agenda

September 18, 2017 at 6:30 PM

 

Topic

Lead

Minutes

Call to Order;

Consent Agenda

  • 6/19/17 Board Meeting Minutes
  • 8/29/17 Board Meeting Minutes
  • GP 3.3 Agenda Planning
  • GP 3.8 Board Committee Structure
  • EL 2.0 Global Statement

Chair

5

Public Comment Time (if requested)

Chair

5

Presentation: Enrollment, Recruitment and Retention Strategies

HOS

30

Head of School’s Report

  • Strategic Plan Update
  • Amendment to Enrollment Policy and Application for Admission

HOS

30

Review Monitoring Reports for Approval: (if Required)

Chair

5

Review of Current Policy Governance Manual

Chair

30

Ownership Linkage Committee Discussion:  Goals

Committee Chair

15

Nominations Committee Discussion: Goals

Committee Chair

15

Reminders

  • Photos for the webpage
  • Biographies for the webpage
  • Advertising in Fall Theater Production

Chair

10

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.