January Board of Trustees Meeting

January 7, 2021 6:19 pm

Board of Trustees Meeting Agenda 

January 11, 2021 at 6:30 PM

Virtual Meeting 

 

Join Zoom Meeting

https://iacs-mobi.zoom.us/j/85279868022

Meeting ID: 852 7986 8022

Passcode: 641184

Materials found here

 

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

 

Meetings should end by 9:00 PM.

 

Per the Massachusetts Open Meeting Law, public boards may allow time for public comment, as permitted by the chair.  Those wishing to make public comment at an IACS Board Meeting should submit requests for comment to bot@innovationcharter.org  at least 24 hours prior to the start of the scheduled meeting.  Please provide as much detail as possible when submitting requests.