Board of Trustees Meeting Agenda 

January 13th, 2025 at 6:30 PM

Room 145, Murdoch Hall, First Floor 

Meeting can also be viewed on Zoom

https://iacs-mobi.zoom.us/j/83206365298?pwd=zJdg3DI6snSwmoEh5wZGOIRYSClKTW.1

Meeting ID: 832 0636 5298

Passcode: 713395

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 meeting Minutes from the December meeting	Chair	5
Bylaw review and officer term clarification	Chair	5
Integrated Monitoring Review report	Director of Student Services	45
Break		10
Subcommittees – Discussion of actions and action items Nominating Ownership Linkage Audit	Chair	15
Monitoring Reports: Executive Limitation 2.4 – Financial Condition and Activities (FY25 Quarter 1)	HOS	20
Head of School Report High School Exhibition Night Middle School Quality Nights Winter Concerts & Art Displays	HOS	15
Completion of MCPSA Survey  those	HOS/Chair
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.