October 28, 2021

MEETING NOTICE

Board of Trustees Special Meeting

Agenda – October 28, 2021 at 7:00 PM

Location: Zoom Meeting – access see page 2

Agenda (time estimates in minutes)

Meeting material available at PVCICS or by request sent to info@pvcics.org

Public comment: email info@pvcics.org before 5:00 PM October 27, 2021 to request/arrange public comment 

OPEN SESSION

·   Call to Order

·   Public comment (5)

·   Administrative items (10)

         a.      Minutes – vote

         b.      Vice Chair - vote

·   Committee & Task Force Reports 

         a. Trusteeship Committee (5)

            i.     Student Representative

            ii.     Faculty Represenative

         b. Finance Committee (20)

            i.     Audit Approval - vote

         c. Personnel Committee (5)

·   Principal’s Update (20)

         a.      Charter Renewal Visit

         b.      Onsite Learning Update

·        Executive Director’s Update (20)

·   Enrollment Policy - vote

·   Expansion Request - vote

·   Executive Director 2020-2021 Evaluation (5)

·   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/home/board-of-trustees-main-page

 Zoom meeting.

PVCICS Board of Trustees October 28, 2021 at 7:00 PM

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