December Board of Trustees Meeting

December 15, 2016 4:29 pm

 

Call to Order;

Review and Approve Minutes

  • 11/21/16 Board Meeting

Chair

5

Public Comment Time (if requested)*

Chair

5

Presentation: Special Education & Federal Programs

HOS

30

Head of School’s Report

  • MCAS Analysis and Recommendations
  • Strategic Plan Guiding Document

HOS

45

Review Monitoring Reports for Approval:

  • EL 2.5 Emergency HOS Succession – Greg Orpen
  • BMD 4.1 Unity of Control – Bernard Lynch
  • BMD 4.2 HOS Accountability – Paul Falewicz
  • BMD 4.3 HOS Delegation – Asante Nsilo-Swai

Report Preparers

15

Strategic Plan Discussion

  • If time permits
  • Recommendations from Susan Morganson

Chair

30

Reminders and Updates :

  • January Topic: Health and Wellness
  • Annual Campaign

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.