February 1, 2018

February 1, 2018

MEETING NOTICE

Board of Trustees 

Agenda February 1, 2018 at 6:00 PM

Location: PVCICS, 317 Russell Street, Hadley, MA

Agenda (time estimates in minutes)

1) Call to Order

2) Public Comment (5)

3) Administrative items:

·       Approval of old minutes – (5) (vote)

4) Committee & Task Force Reports 

·       Financials (5)

·       Personnel Committee (5)

·       Trusteeship (30)

o   Board self-evaluation

5) Principal’s Update (15)

·       Family Handbook update (15) vote

6) Executive Director’s Update (20)

·       Accountability Plan 

·       Lottery Enrollment Policy

·       Facility Plan

·       Charter Amendment (10)

o   Prepare for BESE review – February 27, 2018

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