January Board of Trustees Meeting

January 5, 2023 5:17 pm

 

Board of Trustees Meeting Agenda 

January 9, 2023 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/87487642342?pwd=UnVjaXREVmRyUENpNmZnL0syM2U1UT09

Meeting ID: 874 8764 2342

Passcode: 449277

Materials found here

 

Topic

Lead

Minutes

Call to Order

Chair

1

Request for Public Comment (if any)

Chair

5

Consent Agenda

  • Minutes from the November Board meeting
  • Minutes from the December Board meeting

Chair

5

Academic Leadership Team Updates

Chair/HOS

60

Subcommittees:  Discussion of actions and action items

  • Nominating
  • Ownership Linkage
  • Audit 

Consent Agenda: Approval of subcommittee meeting minutes

  • Nominating:  9/20/21; 10/18/21; 11/15/21; 1/10/22; 3/21/22; 4/11/22; 5/16/22; 6/27/22; 8/29/22; 12/12/22
  • Audit:  4/29/21; 10/1/21; 9/23/22

Chair

20

Head of School Report

  • DESE Mid-Cycle Visit
  • Science Ambassadors
  • Procurement Review Report

HOS 

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.