Topic

Lead

Minutes

Call to Order

Chair

5

Request for Public Comment (if any)

Chair

5

Consent Agenda

• Minutes of the December Board meeting
• Monitoring Reports 
  • GP 3.1 & GP 3.11 (Matt, Subs, Al)
  • GP 3.5 & BMD 4.1 (Erin, Pat Waverly)
  • GP 3.8 (Angela and Gordon)

Chair

5

Discussion of any completed Monitoring Reports removed from Consent Agenda

Chair

15

Subcommittee/Ad Hoc Committee Reports

• Audit
• Nominating
  • Nomination and discussion re Board candidate
• Ownership Linkage

Chair

15

HOS Report

• Resources about hybrid transition
• DESE Updates
  • Student Opportunity Act (SOA) and Vote to Approve IACS Plan Submission
  • MCAS Testing Schedule Updates
  • Student Learning Time (SLT) Updates

HOS

30

Monitoring Reports:

• Group #1 (Matt, Angela, Waverly):  GP 3.2 Board Job Description and GP 3.9 Cost of Governance
• Group #2 (Pat, Gordon, Subs):  GP 3.7 Board Committee Principles and GP 3.10 Vice CGO’s Role
• Group #3 (Erin and Al):  BMD 4.0 Global Statement and GP 3.6 BOT Code of Conduct

Chair

45

Adjournment

Chair

5