Board of Trustees Meeting Agenda 

April 28th, 2025 at 6:30 PM

Room 145, Murdoch Hall, First Floor 

Join Zoom Meeting

https://iacs-mobi.zoom.us/j/88691686858?pwd=7Iogh2SnkYb7Wgnhusg9FAEnSbV1WH.1

Meeting ID: 886 9168 6858

Passcode: 554301

Materials found here

 

Topic	Lead	Minutes
Call to Order	Katharine Hinkle (Chair)	1
Request for Public Comment (if any)	Chair
Consent Agenda Minutes from the April meeting 2025-2026 IACS School Calendar	Chair	5
Student Panel:  Senior Project	Greg Orpen (Head of School) & Panel of Seniors	45
Subcommittee/Ad hoc committee share out: Ownership Linkage Nominations Audit Evaluation	Chair	15
Planning for July Charter Renewal Meeting	HOS	5
Break		5
Monitoring reports  EL 2.1 Treatments of Parents and Students EL 2.4 Financial Conditions and Activities Q3 EL 2.7 Compensation & Benefits (revised)	HOS	25
Board Self-Monitoring Reports  GP 3.4 CGO’s role GP 3.7 Board committee Principles BMD 4.2 Accountability of the HOS BMD 4.3 Delegation to the HOS BMD 4.4 Monitoring HOS performance		30
FY26 Officer Succession Update	Chair	10
HOS report	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.