May Board of Trustees Meeting

May 12, 2017 8:25 am

 

Topic

Lead

Minutes

Call to Order;

Approval of Consent Agenda

  • 4/10/17 Board Meeting Minutes
  • EL 2.4 Financial Condition and Activities
  • GP 3.7 Board Committee Principles
  • EL 2.1 Treatment of Parents & Students
  • EL 2.2 Treatment of Faculty/Staff/Volunteers
  • GP 3.5 Secretary’s Role
  • GP3.10 Vice CGO’s Role
  • GP3.11 Treasurer’s Role

Chair

5

Public Comment Time (if requested)*

Chair

5

Presentation: Senior Projects

HOS

30

Head of School’s Report:

  • Strategic Plan Committee: Update

HOS

15

Revise Monitoring Reports for Approval:

  • EL 2.9 Ends Focus of Grants & Contracts

Chair

5

Board Self Monitoring:

  • Outstanding Action Items from Monitoring Reports.
  • Topics of Personal Interest

Chair

5

Reminders and Updates :

  • Mission Moment: Matt Matera
  • Annual Campaign – Board Participation Goal
  • Board Social – May 13
  • Teacher Appreciation Lunch – June 7

Chair

10

Adjournment

   

 

Meeting 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.