Board of Trustees Meeting Agenda 

June 15th, 2026 6:30 pm

Murdoch Hall, Room 145

Materials found here 

• May 18th, 2026 meeting minutes
• 12.9.25 Nominations Committee meeting minutes
• 6.9.25 Nominations Committee meeting minutes
• Monitoring Reports

 

Topic	Lead	Minutes
Call to order	Katharine Hinkle (chair)	1
Request for Public Comment (if any)	Chair	1
Consent Agenda May 18h, 2025 minutes 12.9.25 Nominations Committee meeting minutes 6.9.2026 Nominations committee meeting minutes	Chair	5
Subcommittee Reports Executive Committee Proposed language for bylaw change Proposed structure for upcoming year Nominations Presentation and vote of members for a second term Presentation and vote for slate of officers for 2026-2027 Presentation and vote for new members for a first term Thanking members leaving the Board  Ad-Hoc committees Strategic Plan	Chair, Subcommittee chairs	40
Break	Chair	5
HOS evaluation discussion and 2026-2027 goal setting	Chair	30
Monitoring Reports EL 2.1 Treatment of Parents and Students EL 2.2 Treatment of Faculty/Staff/Volunteers Ends 1.0	HOS
Monitoring Reports GP 3.4 Chief Governance Officer’s (CGO’s) Role GP 3.7 Board Committee Principles BMD 4.2 Accountability of the Head of School BMD 4.3 Delegation to the Head of School BMD 4.4 Monitoring Head of School Performance	Chair
Head of School Report	HOS	15

 

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.