November Board of Trustees Meeting

November 16, 2016 1:25 pm

 

Topic

Lead

Minutes

Call to Order;

Review and Approve Minutes

  • 10/17/16 Board Meeting

Chair

5

Public Comment Time (if requested)*

Chair

5

Presentation: High School Academics and Curriculum

HOS

30

Head of School’s Report

HOS

15

Review Monitoring Reports for Approval:

  • GP 3.0 Global Statement – Bill Loehfelm
  • BMD 4.0 Global Statement – Donna McIntosh

Report Preparers

15

Board Self Monitoring

  • Identify progress on previous recommendations.

Chair

10

Strategic Plan Discussion

  • Creating a Vision Statement

Chair

60

Future Board Governance Training

Chair

5

Reminders and Updates

  • Theater Program Advertisement

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.