September 15 Board of Trustees Meeting

September 12, 2025 7:44 am

Board of Trustees Meeting Agenda 

September 15th, 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

  • August 18th, 2025 meeting minutes

Chair

5

Competency Determination Overview and Feedback

Greg Orpen (Head of School)

45

Break

Chair

10

Subcommittee Report outs

  • Audit
  • Nominations
  • Ownership Linkage

Ad-Hoc committees

  • Strategic Plan
  • HOS Evaluation Process

Chair

10

Executive Limitation 2.5:  Emergency HOS Succession 

HOS

10

Annual Report Highlights

  • Accountability Plan
  • Recruitment and Retention Plan

HOS

 

Head of School Report

  • Revision Policy
  • Community Events

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.