June Board of Trustees Meeting

June 11, 2020 4:03 pm

Board of Trustees Meeting Agenda 

June 15, 2020 at 6:30 PM

Virtual Meeting 

 

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Topic

Lead

Minutes

Call to Order

Request of Public Comment (if any)

Chair

5

Consent Agenda

  • Minutes of the May meeting
  • Approval, Monitoring Reports from May
    • GP 3.0 Global Statement (Team 1)
    • BMD 4.3 HOS Delegation (Team 1)
    • BMD 4.2 HOS Accountability (Team 2)
    • GP 3.4 CGO Role (Team 2)
    • BMD 4.4 HOS Performance (Team 3)
    • GP 3.3.5 HOS Remuneration (Team 3)

Chair

20

Head of School Evaluation/Discussion of Executive Limitations

  • Approvals:
    • EL 2.1 Treatment of Parents & Students 
    • EL 2.2 Treatment of Faculty/Staff/Volunteers 
    • EL 2.3 Financial Planning and Budgeting 
    • EL 2.4 Financial Condition and Activities 
    • EL 2.7 Compensation and Benefits 
    • EL 2.8 Communication & Support to Board 

Chair

30

Subcommittee/Ad Hoc Committee Reports

  • Approval of Board candidate, Erin Quinlan
  • Approval of members for second term: Gordon Halm and Paulette Bruneau Brooks
  • Approval of Slate of Officers for AY 2020-21
  • Recognition of “retiring” Board members Paul Worthington-Berry, Lees Stuntz, and Paul Falewicz

Nominating Committee

15

Agenda Planning

  • Accountability plan and charter renewal timelines
  • Monitoring report review: Improvement lens
  • Topic/speaker brainstorming exercise

Chair

15

HOS Report

  • Diversity, Equity and Inclusion
    • State Ethics Commission guidance on political statements
    • Plan for faculty/staff professional development on cultural proficiency
  • Community connections & celebrations
  • Return to school committees

HOS

30

Executive Session

  • Contract negotiation with non-union personnel (HOS)

Chair

30

Adjournment

      Chair

    5

Meetings 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.