September Board of Trustees Meeting

September 12, 2024 1:29 pm

Board of Trustees Meeting Agenda 

September 16, 2024 at 6:30 PM

Room 145, Murdoch Hall, First Floor 

 

Meeting will also be broadcast via Zoom:

https://iacs-mobi.zoom.us/j/88019740069?pwd=LZzy76P1kYA5R2MhNHwbaEtqRnjoF4.1

Meeting ID: 880 1974 0069

Passcode: 357384

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

Cell Phone Policy Update

HOS

20

Solar Canopy Update

HOS

30

Subcommittee Reports

  • Nominating
  • Ownership Linkage
  • Audit 

Chair

10

Head of School Report

  • Science Grant Ceremony
  • SEPAC Updates
  • Campus Wayfinding Updates
  • Transportation Updates

HOS 

30

Retreat Scheduling and Topic discussion

Chair/HOS

20

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.