November Board of Trustees Meeting

November 12, 2021 6:31 am

Board of Trustees Meeting Agenda 

November 15, 2021 at 6:30 PM

Virtual Meeting – Via Zoom Only

 

Join Zoom Meeting

https://iacs-mobi.zoom.us/j/81036666883?pwd=Q1VnZjM1V3BjS0s0a0FnSmdvWWkwQT09

Meeting ID: 810 3666 6883

Passcode: 410836

Materials Found Here

 

Topic

Lead

Minutes

Call to Order

Chair

      1

Request for Public Comment (if any)

Chair

      5

Consent Agenda/Approvals:

  • Minutes of October meeting
  • Monitoring Reports from last meeting – GP 3.1, GP 3.5, GP 3.8, GP 3.11, BMD 4.0, and BMD 4.1

Chair

5

Discussion of IACS 2025 Plan:

  • Overview of Plan
  • Divide into breakout rooms:  Classroom, Community, and Campus
    • Discuss current status/progress towards goals and objectives
    • Any tuning or adjustments
  • Takeaways 

Chair

105

COVID Policies and Practices Updates

HOS

10

Subcommittee Reports 

  • Audit
  • Nominating – Input from Board for next year’s candidates
  • Ownership Linkage – Check in on Mission and Core Values

Chair

10

Head of School Report

  • Open House Events
  • Annual Giving Campaign

HOS 

15

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.