April 7, 2016

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 Order

2) Public Comment (5)

3) Administrative items (15)

Approval of old minutes

4) 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 - Vote

10)  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