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.