Board of Trustees Meeting Agenda
June 16th, 2025 at 6:30 PM
Room 145, Murdoch Hall, First Floor
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https://iacs-mobi.zoom.us/j/89565085360?pwd=hUKp6J33WWRQRRK2wUqQxcECnEVwnf.1
Meeting ID: 895 6508 5360
Passcode: 022177
|
Topic |
Lead |
Minutes |
|
Call to Order |
Katharine Hinkle (Chair) |
1 |
|
Request for Public Comment (if any) |
Chair |
|
|
Consent Agenda
GP 3.1, GP 3.4-3.5, GP 3.7-3.8, GP 3.11, BMD 4.0-4.3 |
Chair |
5 |
|
Subcommittee Reports Nominations Presentation and vote for slate of officers for 2025-2026 Presentation and vote of members for a second term Presentation and vote for new members for a first term Thanking members leaving the Board (Danielle Evans-Cole, Bianka Kolb, Alan Ticotsky) Ownership Linkage Audit |
Subcommittee chairs and Chair and HOS (Greg Orpen) |
15 |
|
Monitoring Reports for review
|
Chair and Clerk |
15 |
|
Monitoring Reports
|
HOS |
5 |
|
Break |
5 |
|
|
Head of School Annual Evaluation |
40 |
|
|
Reminder of July meeting and need for subcommittee meeting minutes approved |
HOS and Chair |
5 |
|
Renewal process preview for 2025-2026 |
HOS |
20 |
|
Adjournment |
Chair |
1 |
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.