Board of Trustees Meeting Agenda 

February 24th, 2025 at 6:30 PM

Room 145, Murdoch Hall, First Floor 

Join Zoom Meeting

https://iacs-mobi.zoom.us/j/84546830519?pwd=N0WNqgDcbuTIY7sjPwDri93XJ8i1VV.1

Meeting ID: 845 4683 0519

Passcode: 847615

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 meeting	Chair	5
Equity Audit Update	Director of Equity and School Counseling	30
Executive Limitations 2.4 Financial Conditions and Activities Monitoring Report	HOS & COO	15
Break		10
Subcommittees – Discussion of actions and action items Nominating Ownership Linkage Audit	Chair	10
Head of School Report	HOS	15
Competency determination updates	HOS	10
Board presence at graduation ceremony	Chair	5
Reminders for Board Retreat, Saturday, March 8th	Chair	1
Monitoring Reports: GP 3.0 Global Statement GP 3.2 Board Job Description GP 3.3 Agenda Planning GP 3.6 Board Members’ Code of Conduct GP 3.9 Cost of Governance GP 3.10 Vice Chief Governance Officer’s Role	Chair/Board breakout groups	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.