October 20, 2022

MEETING NOTICE

Board of Trustees Meeting

Agenda – October 20, 2022 at 6:00 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,

Including Old Minutes, Resumes, Draft Audit, Draft Charter Amendment

Public comment: email info@pvcics.org before 5:00 PM October 9, 2022 to request/arrange public comment 

OPEN SESSION

· Call to Order

· Public comment (5)

· Administrative items (5)

  a. Minutes – vote

· Committee & Task Force Reports 

  a. Trusteeship Committee (5)

     i. Faculty Representative – Vote

     ii. Student Representative - Vote  

  b. Finance Committee (10)

     i. Audit Approval - Vote

  c. Personnel Committee (5)

· Principal’s Update (10)

· Executive Director’s Update (15)

  a. Charter Amendment – vote

  b. Charter School Program (CSP) grant – vote

     i. Interviews with applicant groups are tentatively scheduled for December 21 or 22

· New Business (5)

  a. Executive Director Pay

· 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 October 20, 2022 at 6:00 PM

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Meeting ID: 821 1946 0564

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