February Board of Trustees Meeting

February 6, 2020 6:10 pm

Board of Trustees Meeting Agenda 

February 13, 2020 at 6:30 PM

Room 145, Murdoch Hall, First Floor

Topic

Lead

Minutes

Call to Order

Request of Public Comment (if any)

Chair

5

Consent Agenda

  • Minutes from January meeting and DESE Visit
  • EL 2.4 Financial Condition and Activities (HOS)
  • EL 2.5 Emergency HOS Succession (HOS)
  • EL 2.6 Asset Protection (HOS)
  • EL 2.9 Ends Focus of Grants & Contracts (HOS)

Chair

10

Administrative Items

  • Casino Night
  • May retreat

Chair

5

Follow up discussions/brainstorm Round Robin

  • TJL Partners/Fundraising presentation
    • HOS – review of current strategic fundraising plan, goals, and progress toward goals
  • DESE debrief
    • Board of Trustees strategic planning process
      • MPCSA feedback

HOS/Board

45

Monitoring Reports Work Time

    • GP 3.2 Board Job Description (Team 1)
    • BMD 4.0 Global Statement (Team 1)
    • GP 3.7 Board Committee Principles (Team 2)
    • GP 3.9 Governance Cost (Team 2)
    • GP 3.10 Vice CGO’s Role (Team 3)
    • GP 3.6 BOT Code of Conduct (Team 3)

Teams 1-3

45

Subcommittee and Ad Hoc Reports

  • Ownership Linkage (Angela)
    • Family Survey Networking (April 15-May 15)
  • Nominating (Paulette)

Subcommittee Chairs

30

HOS Report 

  

  • Classroom
  • Community 
  • Campus
    • Approval of Net Metering Contract
  • Title IX Quarterly Report

HOS

20

Adjournment

        Chair

    5

 

Meetings 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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