Board of Trustees Meeting Agenda 

November 14, 2022 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/88594659379?pwd=U0h5TlRpZC9Ba251RjZ1RENmY3REZz09

Meeting ID: 885 9465 9379

Passcode: 014838

Materials found here

 

Topic	Lead	Minutes
Call to Order	Chair	1
Request for Public Comment (if any)	Chair	5
Consent Agenda Minutes from the October Board meeting Completed Monitoring Reports for Approval GP 3.1 Governing Style  GP 3.5 Board Clerk’s Role GP 3.8 Board Committee Structure  GP 3.11 Treasurer’s Role BMD 4.0 Global Statement BMD 4.1 Unity of Control	Chair	5
Discussion with Shannon Morocco and Heather Landis: Development and Community Outreach	Chair/HOS	45
Subcommittees – Discussion of actions and action items Nominating Ownership Linkage Audit	Chair	15
Head of School Report Annual Fundraiser and Board support Political Advocacy	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.