September Board of Trustees Meeting

September 15, 2016 1:34 pm

Innovation Academy Charter School

Board of Trustees Meeting Agenda

September 19, 2016 at 6:30 PM

 

Topic

Lead

Minutes

Call to Order;

Review and Approve Minutes

  • 6/13/16 Board Meeting
  • 8/29/16 Board Meeting

Chair

5

Public Comment Time (if requested)*

Chair

5

Presentation: Facilities & Assessment Report

HOS

30

Head of School’s Report

  • New Staffing

HOS

15

Review Monitoring Reports for Approval:

  • EL 2.0 Global Statement. –  Greg Orpen

Report Preparers

15

Committee Report – Ownership Linkage

  • Spring 2016 Survey Results and Next Steps

Cmte Chair

10

Committee Report – Nominations

  • Student Trustee Update

Cmte Chair

5

Review of Current Policy Governance Manual

Chair

5

Fall Theater Production and Advertisements

Chair

5

Reminders

Chair

5

Adjournment

   

 

Meeting 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.