July 26, 2017
MEETING NOTICE Board of Trustees Agenda July 26, 2017 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 – (5) (vote)· Board Officer Elections – (30) votes4) Committee & Task Force Reports · Trusteeship (15)o Handbook· Personnel Committee (15)o Evaluationso Contracts· Financials (5)5) Principal’s Update (10)6) Executive Director’s Update· Growth Plan (5) (vote)· Accountability Plan/Mission Statement (5) (vote) · Lottery Enrollment Policy (15) (vote)· 2017-2018 Enrollment update· Summer renovations update· Annual Report (15) vote· Headcount Charter Amendment (15) vote7) New Business (5)
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