Board of Trustees Meeting Agenda 

March 20, 2023 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/85000019429?pwd=UGxUUHhwakdNZlQ1SDlBak9nQ1pRUT09

 

Meeting ID: 850 0001 9429

Passcode: 522894

Materials found here

 

Topic	Lead	Minutes
Call to Order	Chair	1
Request for Public Comment (if any)	Chair	5
Consent Agenda Minutes from the February Board meeting Monitoring Reports completed at February meeting:   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 Governance Officer’s Role	Chair	5
Discussion and Board Vote on 2023-2024 Budget  Proposed budget presented by HOS and COO Discussion and approval by Board Exec Limitation 2.3 – Financial Planning/Budgeting	HOS & COO	60
Monitoring Reports by Head of School with discussion and approval by Board: Exec Limitation 2.6 – Asset Protection Exec Limitation 2.7 – Compensation and Benefits	HOS	30
Subcommittees – Discussion of actions and action items Nominating Ownership Linkage Audit	Chair	15
Head of School Report Exhibition IACS and Connections Conference Ski Club & Winter Athletics Winter Play Recap High School Endersession	HOS	15
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.