November Board of Trustees Meeting

November 20, 2017 5:16 pm

Innovation Academy Charter School

Board of Trustees Meeting Agenda

November 20, 2017 at 6:30 PM

 

Topic

Lead

Minutes

Call to Order

Chair

 

Consent Agenda

  • GP 3.0 Global Statement
  • BMD 4.0 Global Statement

Chair

5

Public Comment Time (if requested)

Chair

5

Presentation: High School Academics

HOS

30

Head of School’s Report

  • Strategic Plan Update

HOS

45

Strategic Plan Steering Committee

Chair

15

Review Student Handbooks

HOS

15

Review Monitoring Reports for Approval: (if Required)

Chair

5

Audit Committee Report:

Committee Chair

5

Ownership Linkage Committee Discussion:  Update

Committee Chair

5

Nominations Committee Discussion: Update

Committee Chair

5

Board Self Monitoring:

  • Discussion on Efficiency and Future Topics

Chair

5

Reminders

  • IACS Annual Campaign – Board Goal is 100%
  • Future Board Governance Training
  • Next Meeting: 12/18/17 @ 6:30PM.

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.