February Board of Trustees Meeting

February 11, 2022 2:39 pm

Board of Trustees Meeting Agenda 

February 15, 2022 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/81851530474?pwd=MmxGbDZJN3d3QmMzK0FxNEcyYURaUT09

Meeting ID: 818 5153 0474

Passcode: 996360

Materials Found Here

 

Topic

Lead

Minutes

Call to Order

Chair

      1

Request for Public Comment (if any)

Chair

      5

Consent Agenda/Approvals:

  • Minutes of January meeting
  • Monitoring Report completed In December – GP 3.9

Chair

5

COVID Updates

  • Policies and Practices Updates
  • Discuss and vote on IACS masking policy 

HOS

45

Discussion regarding update to Mission Statement and Core Values

  • Feedback from family survey 
  • Next steps; delegate to group of board members to prepare first draft based upon data gathered

Chair of Ownership Linkage

30

Subcommittee Reports 

  • Audit
  • Nominating 
  • Ownership Linkage

Chair

15

Head of School Report

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.