January Board of Trustees Meeting

January 6, 2022 5:32 pm

Board of Trustees Meeting Agenda 

January 10, 2022 at 6:30 PM

Virtual Meeting – Via Zoom Only

 

Join Zoom Meeting

https://iacs-mobi.zoom.us/j/87841043519?pwd=UGdYd2dKeVFuV1Nza0QyVUY0YWUxQT09

Meeting ID: 878 4104 3519

Passcode: 455253

Materials Found Here

 

Topic

Lead

Minutes

Call to Order

Chair

      1

Request for Public Comment (if any)

Chair

      5

Consent Agenda/Approvals:

  • Minutes of December meeting
  • Monitoring Reports completed at last meeting – GP 3.0, 3.2, 3.3, 3.6, 3.9, and 3.10

Chair

5

Discussion with Shantelle Castle, IACS Director of Diversity, Equity, and Inclusion

  • Presentation regarding work of Racial Justice Committee
  • Discussion of how Board can help support and address DEI work

Director of DEI, HOS

45

Discussion regarding potential school scheduling changes

HOS

30

COVID Policies and Practices Updates

HOS

15

Discussion of OML & Video Conferencing

Chair

10

Subcommittee Reports 

  • Audit
  • Nominating 
  • Ownership Linkage – Mission and Core Values Progress?

Chair

15

Head of School Report

  • Academic Updates

HOS 

15

Adjournment

Chair

1

 

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.

Contact Us