April 5, 2018

April 5, 2018

MEETING NOTICE

Board of Trustees 

Agenda April 5, 2018 at 6:00 PM

Location: PVCICS, 317 Russell Street, Hadley, MA

Agenda (time estimates in minutes)

1) Call to Order

2) Public Comment (10)

3) Valley Gives (5)

3) Administrative items:

·        Approval of old minutes – vote (5)

·        Attorney Dupere

o   Savings Options (7)

o   Trustee Nomination Process (7)

o   Open Meeting Law (7)

4) Committee & Task Force Reports 

·       Trusteeship (20) – vote on new members

·       Personnel Committee (5)

·       Finance Committee 

o   Annual Meeting Report (20)

5) Principal’s Update (5)

6) Executive Director’s Update

·       March 27th BESE Meeting Outcome (10)

·       Facilities Plan (10)

·       Accountability Plan & Enrollment Policy

·       2017-2018 Enrollment

7) New Business (5)

As per Open Meeting Law, this announcement meeting has been posted in the PVCICS office, sent to the Secretary of State’s office, fax: 617-742-4822 and posted online at http://www.pvcics.org/about-pvcics/board-of-trustees