Board of Trustees Meeting Agenda 

October 20th, 2025 at 6:30 PM

Murdoch Hall, Room 145

 

Materials found here

 

Topic	Lead	Minutes
Call to Order	Katharine Hinkle (Chair)	1
Request for Public Comment (if any)	Chair	5
Consent Agenda September 18th, 2025 meeting minutes IACS Graduation Requirements IACS Competency Determination	Chair	5
Audit Presentation Vote to approve IACS FY25 Financial Audit conducted by AAFCPAs	Bruce Panilaitis (Treasurer)	45
Break	Chair	10
Subcommittee Report outs Nominations Ownership Linkage Ad-Hoc committees Strategic Plan HOS Evaluation Process Outline of revised evaluation process	Chair	10
EL 2.4 FY25 Q4/EOY	Greg Orpen (HOS)	10
Monitoring Reports GP 3.1-Governing Style GP 3.5-Board Clerk’s Role GP 3.8-Board Committee Structure	Board	20
Head of School Report Professional goals for 2025-2026	HOS	20
Adjournment	Chair	1

 

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.