January Board of Trustees Meeting

January 10, 2019 5:23 pm

Innovation Academy Charter School

Board of Trustees Meeting Agenda

January 14, 2019 at 6:30 PM

Landberg Hall

 

Topic

Lead

Minutes

Call to Order;

Consent Agenda

  • December Board Meeting Minutes

Chair

5

Public Comment Time (if requested)

Chair

5

Presentation: IACS 2025: Updates to Campus Goals

HOS

30

Head of School’s Report

  • School Facade Update
  • Facilities Updates
  • Student Enrollment Update

HOS

15

Review Monitoring Reports for Approval: (if Required)

Chair

5

Review of Current Policy Governance Manual

Chair

20

Board Task Force – Board Communication Practices

   

Committee Session

  • Ownership Linkage Committee
  • Nominations Committee
  • Audit Committee

(see below for committee agendas)

Committee Chairs

60

Reminders

  • Photos for the webpage
  • Biographies for the webpage

Chair

5

Adjournment

   

* 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.