MEETING NOTICEBoard of Trustees MeetingAgenda – November 7, 2024 at 7:00 PM Location: Zoom Meeting – access see page 2Agenda (time estimates in minutes)Meeting material available at PVCICS or by request sent to info@pvcics.orgPublic comment: email info@pvcics.org before 5:00 PM November 6, 2024 to request/arrange public comment OPEN SESSION· Call to Order· Public comment (5)· Administrative items (15) a. Board Emails – vote b. Public Comment Policy – vote c. Student Representative Policy - Discussion d. Minutes – voteCommittee & Task Force Reports (25) a. Trusteeship Committee (5) b. Finance Committee (5) c. Personnel Committee (5)· Principal’s Update (15) a. Student Services Update· Executive Director’s Update (15)· 300 Venture Way· Charter Amendment Update· Confirm Charter Amendment – vote· Student Recruitment· PVCICS Educational Foundation – Amended FY2023 Tax Filing· Executive Director 2023-2024 Evaluation (5)· New Business (5)· Adjourn Executive Session: To discuss complaints or charges brought against a public officer (OML complaint):
The PVCICS Board of Trustees will enter into Executive Session per M.G.L. c. 30A, section 21(a)(1) To discuss complaints or charges brought against a public officer (open meeting law complaint). 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.
Nov 7, 2024 07:00 PM Eastern Time (US and Canada)
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