September Board of Trustees Meeting

September 12, 2019 8:06 pm

Innovation Academy Charter School

Board of Trustees Meeting Agenda 

September 16, 2019 at 6:30 PM

Room 145, Murdoch Hall, First Floor

Topic

Lead

Minutes

Call to Order

Request of Public Comment (if any)

Chair

5

Welcome and introductions

        Chair

        10

Consent Agenda

    • Approval of July Minutes

        Chair

10

Discussion with General Counsel regarding Open Meeting Law

        Chair

30

Administrative Items

    • CORI Forms
    • Board books
    • Monitoring Reports
    • Dashboard Development

       Chair

        20

Board Monthly Agendas, Goal Setting, and New Engagement

    • Role of Governance
    • Feedback loops

 Chair, Vice Chair, Clerk

40

HOS Report 

    • Review and Approval of Student Handbooks

HOS

30

Adjournment

        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.