December Board of Trustees Meeting

December 13, 2018 11:56 am

Innovation Academy Charter School

Board of Trustees Meeting Agenda

December 17, 2018 at 6:30 PM

Murdoch Hall Room 145 

 

Topic

Lead

Minutes

Call to Order;

Consent Agenda

  • 11/17/18 Board Meeting Minutes
  • GP 3.1 Governing Style
  • GP 3.5 Secretary’s Role
  • GP 3.8 Board Committee Structure
  • GP 3.11 Treasurer’s Role
  • BMD 4.1 Unity of Control

Chair

5

Public Comment Time (if requested)

Chair

5

Presentation: IACS 2025: Our Community

HOS

30

Head of School’s Report

  • Middle & High School Student Presentation Nights
  • Annual Giving Campaign Recap
  • Outcomes Magazine Release

HOS

20

Review Monitoring Reports for Approval: (if Required)

Chair

5

Ad Hoc Committee Report:

  • ENDS Review Committee

Cmte

Chair

10

Board Self-Evaluation

Chair

15

Reminders

  • Photos for the webpage
  • Biographies for the webpage
  • Happy Holidays!!

Chair

5

Adjournment

   

 

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.