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