June Board of Trustees Meeting

June 14, 2018 4:38 pm

Innovation Academy Charter School

Board of Trustees Meeting Agenda

June 18th, 2018 at 6:30 pm

Topic

Lead

Minutes

Call to Order

Chair

 

Consent Agenda

  • May 2018 Meeting Minutes
  • EL 2.8 Communication and Support to Board (GO)
  • Ends 1.0 Global Ends Statement (GO)
  • GP 3.4 – Role of CGO (CG)
  • GP 3.7 – Board Committee Principles
  • GP 3.10 – Board VP
  • BMD 4.4 – HOS Performance – (PWB)
  • April 2018 Board Retreat (Policy Governance training) Minutes

Chair

5

Public Comment Time (if requested)

Chair

5

Approval of Health Office Forms

  • Medicine Administration Policy & Waiver
  • BMI Results for FY18

HOS

15

Approval of Paperwork for Refinance to Existing Loan

HOS

30

Head of School’s Report

  • Revised Strategic Plan
  • Family Survey Trends
  • Self-Evaluation

HOS

30

Review Monitoring Reports for Approval: (if Required)

  • GP 3.3.5 – HOS Remuneration – (PWB)

Chair

5

Audit Committee Report:

Committee Chair

5

Ownership Linkage Committee Discussion:  Update

Committee Chair

5

Nominations Committee Discussion: Update

  • Vote to Proposed Changes to ByLaws

Chair

5

Ad Hoc Committee: Comprehensive Development

Committee Chair

5

Annual Meeting:

  • Recognition of Retiring Trustees
  • Approval of New Terms for Continuing Trustees
  • Approval of New Trustees
  • Nomination and Approval of New Officers for 2017-2018

Chair

15

Head of School Annual Review:

  • Performance Review
  • HOS Remuneration Review

Chair

10

Executive Session

Chair

15

Reminders

Chair

5

Adjournment

   

Meeting should end by 9:30 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.