September 7, 2017
MEETING NOTICE
Board of Trustees
Agenda September 7, 2017 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 – (5) (vote)
· Plaque Award for former BOT member
· Fred Dupere BOT responsibilities
4) Committee & Task Force Reports
· Trusteeship (5)
· Personnel Committee (15)
o Evaluations
o ED contract
· Financials (5)
5) Principal’s Update (10)
· Family Handbook - Attendance Policy update - vote
6) Executive Director’s Update
· Accountability Plan
· Lottery Enrollment Policy
· 2017-2018 Enrollment update
· Summer renovations update
· PR Campaign
7) 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