April 7, 2016
MEETING NOTICE Board of Trustees Agenda April 7, 2016, 5:00 pm Location: PVCICS, 317 Russell Street, Hadley, MA Agenda 1) Call to Order2) Public Comment (5)3) Administrative items (15)Approval of old minutes4) Board elections – Votes (25)
5) Committee Appointments (15)
6) Committee Reports · Academic Excellence Committee (5)
· By-Laws Task Force (5)
· Personnel Committee (5)
· Trusteeship (5)
7) Executive Director’s Update (10)
· Student Recruitment Update
· Facilities Update
· Charter Amendment Update
· Charter School Law Reform Update
8) Principal’s Update (10)
9) Financials (5)USDA Loan Agreement - Vote10) New Trustee Candidates Interview and Vote (15)· Carol Young
11) Set Meeting Dates – bring planners
As per Open Meeting Law, this announcement meeting has been posted in the PVCICS office and sent to the Secretary of State’s office, fax: 617-742-4822 and the Executive Office for Administration & Finance, fax: 617-727-2779