November Board of Trustees Meeting

November 13, 2020 1:01 pm

Board of Trustees Meeting Agenda 

November 16, 2020 at 6:30 PM

Virtual Meeting 

Join Zoom Meeting

https://iacs-mobi.zoom.us/j/85621877949

Meeting ID: 856 2187 7949

Passcode: 260507

Materials found here

 

Topic

Lead

Minutes

Call to Order

Chair

5

Request for Public Comment (if any)

Chair

5

Consent Agenda

  • Minutes of the October Board meeting
  • Minutes of Audit Subcommittee meeting
  • Minutes of Ownership Linkage Subcommittee meeting

Chair

5

Report from Racial Justice Committee and Staff for Racial Justice

RJC/SRJ

30

Subcommittee/Ad Hoc Committee Reports

  • Audit
  • Nominating
  • Ownership Linkage
  • Mission & Core Values Retreat

Chair

15

HOS Report

  • DESE revised guidance documents
  • Shift to a hybrid model

HOS

30

Monitoring Reports 

  • Group #1:  GP 3.1 Governing Style and GP 3.11 Treasurer’s Role
  • Group #2:  BMD 4.1 Unity of Control and GP 3.5 Secretary’s Role
  • Group #3: GP 3.8 Board Committee Structure

Chair

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.