December Board of Trustees Meeting

December 13, 2019 11:51 am

Board of Trustees Meeting Agenda 

December 16, 2019 at 6:30 PM

Room 145, Murdoch Hall, First Floor

 

Topic

Lead

Minutes

Call to Order

Request of Public Comment

Chair

5

Consent Agenda

  • Monitoring  Reports from November
    • 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 3.11 Treasurer’s Role (Team 3)
  • November Meeting Minutes

Chair

10

Board Approvals

  • Monitoring Report GP 3.8 Board Committee Structure (Team 3)
  • Comprehensive Development Consultant

Chair

20

Dashboard/Process – Draft Presentation

  • Academic Benchmark/Progress Dashboard

Academic Benchmark

Ad Hoc Chair

20

Futurist/Community Engagement Follow-up/Discussions

Chair

        20

Spring Semester Agenda Setting/Vision and Mission Retreat Brainstorm

Chair

20

Subcommittee and Ad Hoc Reports

  • Ownership Linkage
    • Survey results
    • Upcoming school events for Board welcome/participation*

OL Subcommittee Chair

20

HOS Report

  • DESE Site Visit
  • Annual Giving Campaign Update

          HOS

30

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.

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