February 1, 2024

MEETING NOTICE

Board of Trustees Meeting

Agenda – February 1, 2024 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 January 31, 2024 to request/arrange public comment 

OPEN SESSION

· Call to Order

· Public comment (5)

· Administrative items (5)

  a.Minutes – vote

Committee & Task Force Reports (25)

  a. Trusteeship Committee (5)

  b. Finance Committee (5)

  c. Personnel Committee (5)

· Principal’s Update (10)

· Executive Director’s Update (10)

  ·   2024-2025 Student Recruitment

  ·   EEC - CPPI Preschool Grant - vote 

  ·   Transportation Policy - discussion

· Executive Director 2022-2023 Evaluation (10)

  a.Summary of Evidence 

· 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.

Feb 1, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/89872629202

Meeting ID: 898 7262 9202

Passcode: fK4xhF

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