December 2, 2021 - 7:00 PM

MEETING NOTICE

Board of Trustees Special Meeting

Agenda – December 2, 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 December 1, 2021 to request/arrange public comment 

OPEN SESSION

·  Call to Order

·  Public comment (5)

·  Administrative items (10)

          a. Minutes – vote

          b. Personnel Committee Appointment

          c. Trusteeship Committee Appointment - vote

·  Committee & Task Force Reports 

          a. Trusteeship Committee (5)

             i. Member Backfill

          b. Finance Committee (5)

             i. Year End Bonus - vote

          c. Personnel Committee (5)

             i. Principal

·  Principal’s Update (10)

          a. Onsite Learning Update

·  Executive Director’s Update (10)

          a. Enrollment Policy – Approval

          b. State Representative Dan Carey

          c. Director Education Division - Taipei Economic and Cultural Office

          d. Confucius Classroom Update

·  Executive Director 2020-2021 Evaluation (15)

·  New Business (5)

·  Adjourn

Executive Session: to discuss a lease or purchase or real property:

The PVCICS Board of Trustees will enter into Executive Session per M.G.L., c. 30A, s. 21 (6): To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body. The Board will not return to open session at the conclusion of 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/home/board-of-trustees-main-page

Zoom meeting.

PVCICS Board of Trustees December 2, 2021 at 7:00 PM

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