February Board of Trustees Meeting

February 21, 2024 10:38 am

Board of Trustees Meeting Agenda 

February 26, 2043 at 6:30 PM

Room 145, Murdoch Hall, First Floor 

 

Meeting will also be broadcast via Zoom:

https://iacs-mobi.zoom.us/j/82755810992?pwd=QUcxNklEQ3VJai82VjJGcWdiUk9rUT09

Meeting ID: 827 5581 0992

Passcode: 602379

Materials found here

 

Topic

Lead

Minutes

Call to Order

Chair

1

Request for Public Comment (if any)

Chair

5

Consent Agenda

  • Minutes from the December Board meeting
  • 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
  • Solar Ad Hoc Update

Chair

25

Audit Committee Report on Cash Reserve Management 

Audit

15

Academic Dashboard

HOS

15

Head of School Report

  • Alumni Connections
  • Community Outreach
  • Equity Updates

HOS 

15 

Complete Monitoring Reports

  • Group #1 (Andy, Danielle, Angela): GP 3.0 Global Statement & GP 3.6 Board Members’ Code of Conduct
  • Group #2 (Deb, Katharine, Lees, Subs):  GP 3.2 Board Job Description & GP 3.3 Agenda Planning
  • Group #3 (Seema, 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.