October Board of Trustees Meeting

October 13, 2016 4:44 pm

Innovation Academy Charter School

Board of Trustees Meeting Agenda

October 17, 2016 at 6:30 PM

 

Topic

Lead

Minutes

Call to Order;

Review and Approve Minutes

  • 9/19/16 Board Meeting
  • 10/3/16 Board Retreat

Chair

5

Public Comment Time (if requested)*

Chair

5

Presentation: Middle School Academics and Curriculum

  • Internal Assessment
  • MCAS & PARCC Overview

HOS

30

Head of School’s Report

  • Approval of IACS Substance Use Prevention and Education Policy

HOS

15

Review Monitoring Reports for Approval:

  • EL 2.4 Financial Condition & Activities – Greg Orpen
  • GP 3.1 Governing Style – Carol Gallagher

Report Preparers

15

Committee Report – Audit

  • Audit Presentation

Cmte Chair

10

Committee Report – Ownership Linkage

  • Spring 2016 Survey Results and Next Steps

Cmte Chair

10

Committee Report – Nominations

  • Student Trustee Update

Cmte Chair

10

Fall Retreat Evaluation and Discussion

Chair

20

Future Board Governance Training

Chair

5

Reminders and Updates

  • Theater Program Advertisement

Chair

5

Adjournment

   

Meeting 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.