July Board of Trustees Meeting

July 3, 2019 3:36 pm

 

Innovation Academy Charter School

Board of Trustees Meeting Agenda 

July 8th, 2019 at 6:30 PM

Room 145, Murdoch Hall

 

Topic

Lead

Minutes

  • Call to Order
  • Request of Public Comment (if any)

Chair

5

Administrative Updates

  • State Paperwork
  • Sub-Committee Meeting Norms for 2019-2020
  • Feedback on Monitoring Report Schedule 
  • Annual Meeting Calendar for 2019-2020

Chair

20

Nominations Update and Discussion

  • Presentation and Vote of Candidate

Committee 

Chair

10

New Initiatives

  • Monitoring Dashboards for 2019-2020 School Year
  • Mission & Core Values Ad Hoc Group

Chair

20

Sub-Committee Assignments & Goal Setting

  • Audit, Nominating, Ownership Linkage
  • Goal Setting for 2019-2020

Chair

30

Family Engagement Discussion

Chair & HOS

45

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.

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