December Board of Trustees Meeting

December 15, 2023 8:23 am

Board of Trustees Meeting Agenda 

December 18, 2023 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/82395116673?pwd=NGtYa05DZ1ozQnVmeUZvUktMVHY5QT09

Meeting ID: 823 9511 6673

Passcode: 619376

Materials found here

 

Topic

Lead

Minutes

Call to Order

Chair

1

Request for Public Comment (if any)

Chair

5

Consent Agenda

  • Minutes from the November Board meeting
  • Concussion Policy

Chair

5

IACS 2025 Green Initiative 

  • Solar Canopy Proposal

HOS and Invited Guest

45

Monitoring Reports

  • Executive Limitation 2.0
  • Executive Limitation 2.4: Q1 Report
  • Executive Limitation 2.8

HOS

30

Subcommittees – Discussion of actions and action items

  • Nominating
  • Ownership Linkage
  • Audit 

Chair

15

Massachusetts Charter School Association Update

  • Discussion of advocacy 
  • Discussion of available seminars

Chair

15

DEIAB Follow-up

Chair

15

Head of School Report

  • Annual Giving Campaign Recap
  • Quality/Exhibition Night Recap and Invitation

HOS 

15 

Adjournment

Chair

1

 

Meetings should end by 9:00 PM.

 

Per Massachusetts Open Meeting Law, public boards may allow time for public comment, as permitted by the chair.  The IACS Board welcomes public comment from members of the public at its Board Meeting pursuant to the following:

  • Requests to make public comment should be sent to bot@innovationcharter.org at least 24 hours prior to the start of the scheduled meeting.  
  • For spoken public comment, you must provide your full name, residential address, and the topic you plan to speak about.  Spoken public comments will be limited to 3 minutes.
  • Written public comments should also contain your full name and residential address.  Written public comments submitted without a full name or residential address will be screened and may be declined by the board chair.  
  • All public comment is subject to the approval of the board chair.