November Board of Trustees Meeting

November 15, 2018 6:37 pm

Innovation Academy Charter School

Board of Trustees Meeting Agenda

November 19, 2018 at 6:30 PM

Topic

Lead

Minutes

Call to Order;

Consent Agenda

  • 10/15/18 Board Meeting Minutes
  • EL 2.0 Global Statement
  • EL 2.1 Treatment of  Students and Families
  • EL 2.2 Treatment of Faculty, Staff, Volunteers
  • EL 2.4 Financial Conditions and Activities

Chair

5

Public Comment Time (if requested)

Chair

5

Presentation: IACS 2025:  Our Classrooms: Streamlining All School Language

HOS

30

Head of School’s Report

  • MCAS Overview
  • School Facade Update
  • Charter School Advocacy Update

HOS

30

Review Monitoring Reports for Approval: (if Required)

Chair

20

Ad Hoc Committee Report:

  • ENDS Review Committee

Cmte

Chair

10

Monitoring Report Session:

Team 1: Paul WB, Paul F, Gordon

  • GP 3.1 Governing Style

Team 2: Paulette, Lees, Matt K,  Waverly B

  • BMD 4.1 Unity of Control
  • GP 3.5 Secretary’s Role

Team 3: Carol,  Donna, Matt L

  • GP 3.8 Board Committee Structure
  • GP3.11 Treasurer’s Role

Chair

60

Reminders

  • Photos for the webpage
  • Biographies for the webpage
  • Annual Giving Campaign

Chair

5

Adjournment

   

 

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.