September Board of Trustees Meeting

September 17, 2020 5:58 pm

Board of Trustees Annual Meeting Agenda 

September 21, 2020 at 6:30 PM

Virtual Meeting 

Join Zoom meeting 

https://us02web.zoom.us/j/84575610104

Meeting ID: 845 7561 0104

Passcode: TZRWM5

 

Materials found here

 

Topic

Lead

Minutes

Call to Order

    Vice-Chair

      5

Request for Public Comment (if any)

    Vice-Chair

      5

Consent Agenda

  • Minutes of the August meeting and retreat

Vice-Chair

5

Administrative Items

  • Appoint Board member to RJC

Vice-Chair

5

Subcommittee/Ad Hoc Committee Reports

  • Audit (Report)
  • Nominating
  • Ownership Linkage
  • Ad Hoc groups

Vice-Chair

45

Agenda Planning

  • Brown Dog Governance debrief
  • Accountability Plan

Chair

45

HOS Report

  • School Reopening Updates
  • Athletics and Extracurricular Updates and Planning
  • Green Initiatives Updates

HOS

35

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.