January 22 Board of Trustees Meeting

January 18, 2024 7:54 pm

Board of Trustees Meeting Agenda 

January 22, 2024 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/89640386966?pwd=T0JsV093MGIxMEsyQU1RMngydVV2UT09

Meeting ID: 896 4038 6966

Passcode: 239462

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

Chair

5

Overview and Updates – Restorative Practices

Chair/HOS

60

Solar Canopy Project Update

HOS

30

Subcommittees:  Discussion of actions and action items

Subcommittee procedure review 

  • Nominating
  • Ownership Linkage
  • Audit 

Chair

20

Head of School Report

  • Exhibition Night & Multicultural Potluck 
  • Extracurricular Updates

HOS 

10

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.