November Board of Trustees Meeting

October 14, 2021 4:02 pm

Board of Trustees Meeting Agenda 

October 18, 2021 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/85060774852?pwd=SEk4N09IUjFrRzNUUzluNlFsb1B2QT09

Meeting ID: 850 6077 4852

Passcode: 620095

Materials Found Here

 

Topic

Lead

Minutes

Call to Order

Chair

      1

Request for Public Comment (if any)

Chair

      5

Consent Agenda/Approvals:

  • Minutes of August and September meetings
  • Epipen Delegation Policy

Chair

5

COVID Policies and Practices Updates

HOS

15

Financials 

  • Presentation of Audit Report for approval by Board (Audit Committee and Chad Graves, COO)

COO & Audit Committee

40

Monitoring Reports by HOS:

  • Executive Limitation 2.4 – Financial Condition and Activities for FY20 Q4 
  • Executive Limitation 2.5 – Emergency Head of School Succession

HOS

15

Subcommittee/Ad Hoc Committee Reports and Approval of Prior Minutes

  • Audit
  • Nominating
  • Ownership Linkage

Chair

10

Head of School Report

  • Approval of Accountability Plan
  • 2021 MCAS Results and update to Academic Dashboard

HOS 

20 

Monitoring Reports:

  • Group #1 (Matt, Subs, Lees, Deb):  GP 3.1 Governing Style and GP 3.5 Board Clerk’s Role
  • Group #2 (Pat, Alan, Erin, Cecelia):  GP 3.8 Board Committee Structure
  • Group #3 (Angela, Waverly, Gordon):  GP 3.11 Treasurer’s Role, BMD 4.0 Global Statement, and BMD 4.1 Unity of Control

Chair

40

Adjournment

Chair

1

 

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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