December 17, 2024

MEETING NOTICE

Board of Trustees Meeting

Agenda – December 17, 2024 at 6:00 PM

 Posting date 12/13/2024 11:38 AM

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 16, 2024 to request/arrange public comment 

OPEN SESSION

·        Call to Order

·        Public comment (5)

·        Administrative items (15)

a.      Student Representative Policy - Discussion

b.      Student Representatives - vote 

c.      Minutes – vote

·        Committee & Task Force Reports (15)

a. Trusteeship Committee (5)

b. Finance Committee (5)

c. Personnel Committee (5)

·        Principal’s Update (5)

·        Executive Director’s Update (15)

·   300 Venture Way –HVAC Update

·   Charter Amendment Update

·   Confirm Charter Amendment – Vote

·   Student Recruitment

·        Executive Director 2023-2024 Evaluation Update (5)

·        New Business (5)

EXECUTIVE SESSION

Executive Session pursuant to 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 and will adjourn therefrom.

·        Adjourn

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.

Dec 17, 2024 06:00 PM Eastern Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/82696984801

Meeting ID: 826 9698 4801

Passcode: Jy3Ki9

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