January Board of Trustees Meeting

January 5, 2017 5:38 pm

 

Topic

Lead

Minutes

Call to Order;

Review and Approve Minutes

  • 12/19/16 Board Meeting

Chair

5

Public Comment Time (if requested)*

Chair

5

Presentation: Student Health & Wellness Overview

HOS

30

Strategic Plan Discussion

  • Reviewing Ends Statement for HOS Strategic Plan Direction

Chair

60

Head of School’s Report

HOS

15

Review Monitoring Reports for Approval:

  • BMD 4.3 HOS Delegation – Asante Nsilo-Swai
  • EL 2.6 Asset Protection – Greg Orpen
  • EL 2.9 Ends Focus of Grants & Contracts – Greg Orpen
  • GP 3.9 Governance Cost – Matthew Kalil

Report Preparers

15

Committee Reports:

  • Nominations: Plan for recruitment of new trustees

Cmte

Chair

10

Reminders and Updates :

  • Annual Campaign

Chair

5

Adjournment

   

Meeting 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.