October Board of Trustees Meeting

October 12, 2023 9:43 pm

Board of Trustees Meeting Agenda 

October 16, 2023 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/82734894655?pwd=YTdvZ3RRYndlYW42bFI2UlpXbmc1Zz09

Meeting ID: 827 3489 4655

Passcode: 743335

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
  • Approval of September Monitoring Reports (GP: 3.1, 3.5, 3.11, BMD 4.0, BMD 4.1)

Chair

5

Financials 

  • Presentation of Audit Report for approval by Board (Audit Committee and IACS Chief Operating Officer)

Audit Committee/ COO

45

Monitoring Reports:

  • Executive Limitation 2.4 – Financial Condition and Activities for Q4/End of Year FY23
  • Discussion of GP 3.8 Board Committee Structure

HOS

Chair

20

Subcommittees – Discussion of actions and action items

  • Nominating
  • Ownership Linkage
  • Audit (see above)

Chair

15

Academic Dashboard update regarding recently released 2023 MCAS and accountability data 

HOS

30

Head of School Report

  • Updated Health Frameworks
  • Charter School Association Board Trainings

HOS 

15 

Update on Retreat/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.

 

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