January 11, 2018
MEETING NOTICE Board of Trustees Agenda January 11, 2018 at 6:00 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 – (5) (vote)· ED Evaluation – vote (15)4) Committee & Task Force Reports · Financials (10)o Credit card Policy – vote· Personnel Committee (5)· Trusteeship (30)o Board self-evaluation5) Principal’s Update (15)· Family Handbook update (15) vote6) Executive Director’s Update· Accountability Plan · Lottery Enrollment Policy· Facility Plan· Confucius Institute World Conference Report (10)o Silk Road Initiativeo NYU Shanghaio Yangzhou High School· Charter Amendment (15)o Prepare for BESE review – Statement/letter key points§ Address opposition mythology§ PVCICS does a better job serving diverse and high needs students§ State needs to embrace diversity in public education staffingo Authorization to file an appeal - vote7) 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