March Board of Trustees Meeting

March 12, 2021 9:40 am

Board of Trustees Meeting Agenda 

March 15, 2021 at 6:30 PM

Virtual Meeting 

Join Zoom Meeting

https://iacs-mobi.zoom.us/j/86781040540?pwd=amRnbjdPVEhRRnBYWTczSURLM2V1QT09

Meeting ID: 867 8104 0540

Passcode: 584797

 

Materials found here

 

Topic

Lead

Minutes

Call to Order

Chair

5

Request for Public Comment (if any)

Chair

5

Consent Agenda

  • Minutes of the February Board meeting

Chair

5

Report from Racial Justice Committee

RJC

30

Charter Renewal Follow-Up:  

  • Discussion of DESE Summary of Review (SOR) 
  • Action items and potential changes to Board subcommittees

Chair

30

FY22 Budget Presentation

  • EL 2.3 Financial Planning/Budgeting
  • EL 2.7 Compensation and Benefits
  • EL 2.9 Ends Focus of Grants or Contracts

HOS

40

Update on DESE Amendment to School Reopening Plan

  • Vote to recommend transition to in-person learning

HOS

30

Subcommittee/Ad Hoc Committee Reports & Approval of Any Minutes

  • Audit
  • Nominating
  • Ownership Linkage

Chair

10

HOS Report

HOS

10

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.