May 5, 2016

May 5, 2016

MEETING NOTICE

Board of Trustees 

Agenda May 5th, 2016 at 5:00 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 old minutes – vote (5)

4) Committee Reports 

·         Academic Excellence Committee (5)

·         By-Laws Task Force (30)

o   Revised Bylaws - vote

·         Personnel Committee (5)

·         Trusteeship (5)

5) Executive Director’s Update

·         BESE Review of Charter Amendment Request (5)

o   Review of History – confirmation vote

·         Charter School Law Reform (5)

o   Op-Ed

·         Student drop-off & pick-up (5)

·         National Chinese Language Conference (NCLC) (5)

6) Principal’s Update (15)

·         RtI presentation

7) Financials (10)

·         Updated Budget - vote

8) Retreat Planning (5)

8) 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