Board of Trustees Meeting Agenda 

October 17, 2022 at 6:30 PM

Room 145, Murdoch Hall, First Floor 

 

Meeting will also be broadcast via Zoom:

Join Zoom Meeting

https://iacs-mobi.zoom.us/j/87519058023?pwd=OVNSdG1DR1psNThlZnNtMTFIK20rQT09

Meeting ID: 875 1905 8023

Passcode: 137615

Materials found here

 

Topic	Lead	Minutes
Call to Order	Chair	1
Request for Public Comment (if any)	Chair	5
Consent Agenda Minutes from the September Board meeting	Chair	5
Financials  Presentation of Audit Report for approval by Board (Audit Committee and Chad Graves, COO)	COO & Audit Committee	45
Monitoring Reports by HOS: Executive Limitation 2.4 – Financial Condition and Activities for FY21 End of Year	HOS	15
Subcommittees – Discussion of actions and action items Nominating Ownership Linkage Audit	Chair	15
Academic Dashboard update regarding recently released 2022 MCAS and accountability data	HOS	20
Head of School Report Annual Fundraiser and Board support Political Advocacy	HOS	15
Complete Monitoring Reports Group #1 (Matt, Andy, Waverly, Subs):  GP 3.1 Governing Style & GP 3.5 Board Clerk’s Role Group #2 (Pat, Danielle, Alan, Angela, Cecelia):  GP 3.8 Board Committee Structure & BMD 4.0 Global Statement Group #3 (Erin, Lees, Bianka, Deb):  GP 3.11 Treasurer’s Role & BMD 4.1 Unity of Control	Chair	30
Adjournment	Chair	1

 

Meetings should end by 9:00 PM.

 

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.