December 1, 2022

MEETING NOTICE

Board of Trustees Meeting

Agenda – December 1, 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, Bylaws Update, MCPSA ED Salary Grid

Public comment: email info@pvcics.org before 5:00 PM November 30, 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. Bylaws Update - vote

  b. Finance Committee (5)

  c. Personnel Committee (5)

· Principal’s Update (10)

· Executive Director’s Update (5)

  a. CMCICS Application Update

· New Business (5)

  a. Executive Director Pay - vote

· 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 1, 2022 at 6:00 PM

Join Zoom Meeting

https://us02web.zoom.us/j/85694348787

Meeting ID: 856 9434 8787

Passcode: dEhk5G

One tap mobile

+13126266799,,85694348787#,,,,*356172# US (Chicago)

+16469313860,,85694348787#,,,,*356172# US

Dial by your location

        +1 312 626 6799 US (Chicago)

        +1 646 931 3860 US

        +1 929 205 6099 US (New York)

        +1 301 715 8592 US (Washington DC)

        +1 305 224 1968 US

        +1 309 205 3325 US

        +1 669 900 6833 US (San Jose)

        +1 689 278 1000 US

        +1 719 359 4580 US

        +1 253 205 0468 US

        +1 253 215 8782 US (Tacoma)

        +1 346 248 7799 US (Houston)

        +1 360 209 5623 US

        +1 386 347 5053 US

        +1 507 473 4847 US

        +1 564 217 2000 US

        +1 669 444 9171 US

Meeting ID: 856 9434 8787

Passcode: 356172

Find your local number: https://us02web.zoom.us/u/kbLHnOL2Xv