Board of Trustees Meeting Agenda 

March 16th, 2026 6:30 pm

Murdoch Hall, Room 145

Materials found here 

• January meeting minutes
• February meeting minutes
• Head of School Executive Limitation Monitoring Reports
  • 2.3 Financial Planning/Budgeting
  • 2.4 Financial Condition and Activities
  • 2.6 Asset Protection
  • 2.7 Compensation and Benefits
  • 2.9 Ends Focus of Grants and Contracts

 

Topic	Lead	Minutes
Call to Order	Katharine Hinkle (Chair)	1
Request for Public Comment  (if any)	Chair	5
Consent Agenda January 2026 (February 2, 2026) meeting minutes February 2026 (March 1, 2026) EL 2.9 Ends Focus of Grants and Contracts	Chair	5
FY 27 Budget Review	Chad Graves
Subcommittee Report outs Nominations Ownership Linkage Executive  Ad-Hoc committees Strategic Plan	Chair
Break	Chair	5
Head of School Report EL 2.3 Financial Planning/Budgeting EL 2.4 Financial Condition and Activities EL 2.6 Asset Protection EL 2.7 Compensation and Benefits	HOS
Group photo	Chair	5
Monitoring Reports GP 3.0 Global Statement GP 3.2 Board Job Description GP 3.3 Agenda Planning GP 3.6 Board Members Code of Conduct GP 3.9 Cost of Governance GP 3.10 Vice Chief Officer’s Role	Chair	30

 

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.