June Board of Trustees Meeting

June 17, 2021 4:02 pm

Board of Trustees Meeting Agenda 

June 21, 2021 at 6:30 PM

Room 145, Murdoch Hall, First Floor 

 

Meeting will also be broadcast via Zoom:

Join Zoom Meeting

https://iacs-mobi.zoom.us/j/89051577963?pwd=UW0vclluWDN3T0JYTFB2UlllWVNkUT09

Meeting ID: 890 5157 7963

Passcode: 597698

 

Materials found here

 

Topic

Lead

Minutes

Call to Order

Chair

1

Request for Public Comment (if any)

Chair

5

Consent Agenda

  • Minutes of the May Board meeting

Chair

5

Report from Racial Justice Committee

RJC

30

Subcommittee/Ad Hoc Committee Reports

  • Nominating
    • Approval of 2 new Board candidates
    • Approval of members for second term: Matt Lowe, Waverly Braunstein, and Angela Caputo Griswold
    • Approval of Slate of Officers for 2021-22
  • Updates from other Subcommittees and approval of any subcommittee meeting minutes

Chair

15

Presentation of Monitoring Reports:  

  • Ends 1.0 Global Statement 
  • EL 2.4 Financial Condition Activities (Quarter 3)

HOS

30

HOS Report

  • Administration organizational changes 
  • Accountability Plan

HOS

25

Head of School Annual Review

  • Self-evaluation
  • Family Survey results
  • Board discussion regarding performance review

Chair/HOS

30

Executive Session

  • Discussion of HOS contract 

HOS

15

Reminder regarding Annual Board Member financial disclosure with DESE

Chair

5

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.