Board of Trustees Meeting Agenda 

September 18, 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/86981550627?pwd=VlFCekRkTWIxTGVRL1dyV2JaSzFDQT09 

Meeting ID: 869 8155 0627 

Passcode: 091844

 

Materials found here

 

Topic	Lead	Minutes
Call to Order	Chair	1
Request for Public Comment (if any)	Chair	5
Consent Agenda Minutes from the August Board meeting	Chair	5
Strategic Plan (IACS 2025) Discuss update and state of the plan	HOS	40
Subcommittee Reports Nominating Ownership Linkage Audit	Chair	10
Head of School Report Professional Development Learning Initiatives After School Programming Athletics & Performing Arts Updates	HOS	20
Complete Monitoring Reports Group #1 (Matt, Andy, Waverly, Subs, Seema):  GP 3.1 Governing Style & GP 3.5 Board Clerk’s Role Group #2 (Danielle, Alan, Angela, Cecelia):  GP 3.8 Board Committee Structure & BMD 4.0 Global Statement Group #3 (Katherine, Lees, Bianka, Deb):  GP 3.11 Treasurer’s Role & BMD 4.1 Unity of Control	Chair	30
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.