Board of Trustees Meeting Agenda 

February 6, 2023 at 6:30 PM

Room 145, Murdoch Hall, First Floor 

 

Meeting will also be broadcast via Zoom:

https://iacs-mobi.zoom.us/j/81575676532?pwd=bmxjOXowNUdaVG9PMk5VZUhTb0REUT09

 

Meeting ID: 815 7567 6532

Passcode: 211576

Materials found here

 

Topic	Lead	Minutes
Call to Order	Chair	1
Request for Public Comment (if any)	Chair	5
Consent Agenda Minutes from the January Board meeting	Chair	5
Monitoring Reports by HOS: Executive Limitation 2.4 – Financial Condition and Activities	HOS	15
Subcommittees – Discussion of actions and action items Nominating Ownership Linkage Audit	Chair	15
Academic Dashboard update	HOS	20
Head of School Report Principal Search Open House & Recruitment Updates	HOS	15
Complete Monitoring Reports Group #1 (Matt, Andy, Danielle, Cecilia): GP 3.0 Global Statement & GP 3.6 Board Members’ Code of Conduct Group #2 (Deb, Angela, Lees, Subs, Erin):  GP 3.2 Board Job Description & GP 3.3 Agenda Planning Group #3 (Pat, Waverly, Alan, Bianka):  GP 3.9 Cost of Governance & GP 3.10 Vice Chief Governance Officer’s Role	Chair	30
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.