May 3, 2018

May 3, 2018

MEETING NOTICE

Board of Trustees 

Agenda May 3, 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 – vote (5)

4) Committee & Task Force Reports 

·       Trusteeship (10) – vote on new members

·       Personnel Committee (15)

o   ED’s Goals - vote

o   Principal’s goals - vote

o   Principal’s Job Description - vote

·       Finance Committee 

5) Principal’s Update (5)

6) Executive Director’s Update

·       Expansion Request - May 4th DESE Call – vote (10)

·       Facilities Plan – vote (10)

·       Accountability Plan (5)

7) New Business (5)

8) EXECUTIVE SESSION for contract negotiations with Principal – Vote

The PVCICS Board of Trustees will enter into Executive Session per Chapter 30A Section 21(a)2 – To conduct a strategy session in preparation for negotiations with the Principal; - open session will not reconvene at the conclusion of the Executive Session.

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