December 3, 2015
MEETING NOTICE Board of Trustees Agenda December 3rd, 2015 at 5:00 PM Location: PVCICS, 317 Russell Street, Hadley, MA Agenda (time estimates in minutes) 1) Call to Order2) Public Comment (5)3) Administrative items:· Approval of old minutes – vote (1)· Trusteeship Committee Appointment(s) – vote(s) (5)· Replacement Board Officer(s) – vote(s) (5)4) Committee Reports (20)· Academic Excellence Committee
· By-Laws Task Force
o Bylaws Presentation
· Personnel Committee
o ED Salary - vote
· Trusteeship
5) Executive Director’s Update (15)
· Confucius Classroom Award Trip
· Public Relations Firm
· BESE Review of Charter Amendment Request
6) Principal’s Update (5)· Approve DCAP revision to ELL - vote7) Financials (5)
8) School Logo/Mascot
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