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 Order2) 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 presentation7) 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