June 7, 2018

June 7, 2018

MEETING NOTICE

Board of Trustees 

Agenda June 7, 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: (10)

·        Approval of old minutes – vote

·        2018-2019 meeting schedule - vote

4) Committee Reports

·       Trusteeship (20)

o   Recruitment plan

·       Personnel Committee (5)

·       Finance Committee (20)

o   2018-2019 Budget – vote

o   FY2018 Auditor - vote

5) Principal’s Update (5)

6) Executive Director’s Update (30)

·       Expansion Appeal/Complaint – vote

·       Facilities Plan – update

·       Accountability Plan

·       Charter Amendment – Mission Statement - vote

7) Board Education (15)

8) 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