June Board of Trustees Meeting

June 23, 2022 5:34 pm

 

Board of Trustees Meeting Agenda 

June 27, 2022 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/84072436304?pwd=SYsdLgieN8xh1mb95LSKwMDyAWTMPP.1

Meeting ID: 840 7243 6304

Passcode: 232770

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

Subcommittee/Ad Hoc Committee Reports

  • Nominating
    • Approval of members for second term: Al Ticotsky
    • Approval of Slate of Officers for 2022-23
    • Presentation and vote on Board candidate, Danielle Evans-Cole
  • Audit
  • Ownership Linkage
  • Mission Statement and Core Values (ad hoc)

Subcommittee

Chairs

15

Presentation of Monitoring Reports:  

  • Ends 1.0 Global Statement 
    • Discussion of whether any changes are needed to Ends (per GP 3.3)
  • EL 2.1 Treatment of Parents and Students
  • EL 2.4 Financial Condition Activities (FY22 Q3)
  • EL 2.2 Treatment of Faculty/Staff/Volunteers
  • EL 2.9 Ends Focus of Grants or Contracts

HOS

60

Policy Manual related discussion:

  • Discussion regarding EL 2.5 (Emergency Executive Director Succession)

Chair

10

Head of School Report

  • Approval of 2022-2023 School Year Calendar

HOS

20

Head of School Annual Review

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

Chair/HOS

30

Executive Session

  • Discussion and approval of HOS contract 

Chair

15

Reminder regarding Annual Board Member financial disclosure with DESE

Chair

5

Adjournment

Chair

1

 

Meetings should end by 9:00 PM.

 

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.