May Board of Trustees Meeting

May 13, 2021 8:35 pm

 

Board of Trustees Meeting Agenda 

May 15, 2021 at 6:30 PM

Virtual Meeting 

 

Join Zoom Meeting

https://iacs-mobi.zoom.us/j/88287327004?pwd=UFErM01TMVRsS2owbFM5aFdZV2NSUT09

Meeting ID: 882 8732 7004

Passcode: 636892

 

Materials found here

 

Topic

Lead

Minutes

Call to Order

Chair

1

Request for Public Comment (if any)

Chair

5

Presentation by IACS Seniors on their Senior Projects

HOS

30

Further discussion of Power Purchase Agreement (PPA) with Vanguard Renewables and Board Vote

HOS

30

Consent Agenda

  • Minutes of the April Board meeting
  • Completed Monitoring Reports 
    • GP 3.0, GP 3.1, and BMD 4.2 (Matt, Al, Cecelia)
    • GP 3.3, GP 3.4 (Pat, Waverly, Subs)
    • BMD 4.4 (Erin, Angela, Gordon)

Chair

5

Monitoring Report Follow-Up

  • Board to complete and vote on BMD 4.3 Delegation to the Head of School
  • Discussion of any completed Monitoring Reports removed from Consent Agenda

Chair

30

Subcommittee/Ad Hoc Committee Reports

  • Audit
  • Nominating
  • Ownership Linkage
  • Ad Hoc Academic Dashboard

Chair

20

HOS Report

  • Accountability Plan Timeline
  • School Calendar for 2021-2022: Board Vote

HOS

30

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.

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