October Board of Trustees Meeting

October 15, 2020 5:48 pm

Board of Trustees Annual Meeting Agenda 

October 19, 2020 at 6:30 PM

Virtual Meeting 

Join Zoom Meeting

https://iacs-mobi.zoom.us/j/83489464844

Meeting ID: 834 8946 4844

Passcode: 171582

Materials found here

 

Topic

Lead

Minutes

Call to Order

Vice-Chair

5

Request for Public Comment (if any)

Vice-Chair

5

Consent Agenda

  • Minutes of the September meeting
  • Medication Administration Policy (2020)
  • Epipen Waiver Application (2020)

Vice-Chair

5

Changes to Executive Board

  • Discuss and vote for new Chief Governance Officer and, if necessary, a new Vice Chief Governance Officer

Vice-Chair

30

Financials 

  • Audit Report (Audit Committee and Chad Graves) present audit for approval by Board
  • EL 2.4 FY20 Q4 & FY21 Q1

COO and Treasurer

30

Subcommittee/Ad Hoc Committee Reports

  • Nominating
  • Ownership Linkage
  • Ad Hoc groups
    • Mission & Core Values Retreat 

Vice-Chair

10

HOS Report

  • School Reopening Updates – surveys and hybrid plan
  • Upcoming Site Visit 10/21

HOS

30

Adjournment

Vice-Chair

5

 

Meetings should end by 9:00 PM.

 

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.