May Board of Trustees Meeting

May 16, 2024 5:23 pm

Board of Trustees Meeting Agenda 

May 20, 2024 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/85668286259?pwd=dXhuRkxnZGpyTkRSd3ZMMFBSVnFCZz09

 

Meeting ID: 856 6828 6259

Passcode: 338719

 

Materials found here

 

Topic

Lead

Minutes

Call to Order

Chair

1

Request for Public Comment (if any)

Chair

5

Consent Agenda

  • Minutes from the April Board meetings
  • Monitoring Reports 2024

Chair

5

Wellness Policy

Gayle Nutle-Pimm/

 HOS

20

Community Feedback on Cell Phone Policies

HOS

30

EL 2.4 Monitoring Report

HOS

15

Discussion of Monitoring Reports previously completed that identified potential changes to policies: GP 3.2, GP 3.6, GP 3.8, GP 3.10, BMD 4.4

Chair

30

Subcommittees – Discussion of actions and action items

  • Nominating 
    • Vote to Approve potential new candidates
  • Ownership Linkage
  • Audit 

Chair

15

Head of School Report

  • Presentations of Learning & Senior Projects & Quality Night
  • Equity Audit

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.