December Board of Trustees Meeting

December 15, 2017 6:54 am

Innovation Academy Charter School

Board of Trustees Meeting Agenda

December 18, 2017 at 6:30 PM

Topic

Lead

Minutes

Call to Order

Chair

  

Consent Agenda

  • EL 2.5 Emergency HOS Succession – Greg Orpen
  • BMD 4.1 Unity of Control – Lees Stuntz
  • BMD 4.2 HOS Accountability – Paul Rawate
  • BMD 4.3 HOS Delegation – Asante Nsilo-Swai
  • October 2017 Meeting Minutes
  • November 2017 Meeting Minutes
  • Middle School Handbook
  • High School Handbook

Chair

5

Public Comment Time (if requested)

Chair

5

Presentation: Middle School Academics

HOS

30

Head of School’s Report

  • Strategic Plan Update
  • Exterior Renovations Update
  • Refinancing Update

HOS

60

Review Monitoring Reports for Approval: (if

Required)

Chair

5

Audit Committee Report:

Committee Chair

5

Ownership Linkage Committee Discussion:  Update

Committee Chair

5

Nominations Committee Discussion: Update

Committee Chair

5

Board Self Monitoring:

  • How effective is the Consent Agenda?

Chair

10

Reminders

  • IACS Annual Campaign – Board Goal is 100%
  • Board Opportunities
  • Next Meeting: 1/15/18 @ 6:30PM.
  • Happy Holidays.

Chair

5

Adjournment

    

 

Meeting 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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