December Board of Trustees Meeting

December 9, 2021 4:04 pm

Board of Trustees Meeting Agenda 

December 13, 2021 at 6:30 PM

Room 145, Murdoch Hall, First Floor 

 

Meeting will also be broadcast via Zoom: 

Join Zoom Meeting

https://iacs-mobi.zoom.us/j/89473638495?pwd=WEtnVk1SVE01aWlnQ2Mybm1QUlJTdz09

Meeting ID: 894 7363 8495

Passcode: 883136

Materials Found Here

 

Topic

Lead

Minutes

Call to Order

Chair

      1

Request for Public Comment (if any)

Chair

      5

Consent Agenda/Approvals:

  • Minutes of November meeting

Chair

5

Follow up discussion on IACS 2025 Plan:

  • Next steps

Chair

15

COVID Policies and Practices Updates

HOS

15

Discussion of OML & Video Conferencing

Chair

15

Monitoring Reports by HOS:

  • Executive Limitation 2.0 – Global Statement
  • Executive Limitation 2.4 – Financial Condition and Activities for FY21 Q1 & Q2 
  • Executive Limitation 2.8 – Communication Support to Board

HOS

20

Subcommittee Reports 

  • Audit
  • Nominating 
  • Ownership Linkage – Mission and Core Values Progress?

Chair

15

Head of School Report

  • Annual Giving Campaign Update
  • Community Service Wrap Up
  • DESE Charter School Proposal

HOS 

15

Monitoring Reports:

  • Group #1 (Erin, Al, Gordon):  GP 3.0 Global Statement and GP 3.9 Cost of Governance
  • Group #2 (Lees, Cecelia, Angela, Waverly):  GP 3.3 Agenda Planning and GP 3.6 Board Member’s Code of Conduct
  • Group #3 (Pat, Matt, Subs, Deb):  GP 3.2 Board Job Description and GP 3.10 Vice CGO’s Role

Debrief on any issues or topics of discussion identified in monitoring reports

Chair

45

Adjournment

Chair

1

 

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.