June 12, 2024 - (originally scheduled for June 5, 2024 but postponed to this date)

MEETING NOTICE

Board of Trustees Meeting

Agenda – June 12, 2024 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

Public comment: email info@pvcics.org before 5:00 PM June 11, 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 (10)

       a. Term Renewals – Vote

          i.  Mike Rooney

         ii.  Greg Rota

        iii.  Frank Soleimani

         iv.  Ann Kochis

          v.  Gina Occasion

b. Finance Committee (10)

c. Personnel Committee (5)

·  Principal’s Update (0)

·  Executive Director’s Update (10)

·  Transportation Policy – discussion postponed

·  Executive Director 2022-2023 Evaluation (10)

·  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.

Jun 12, 2024 06:00 PM Eastern Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/85050541316

Meeting ID: 850 5054 1316

Passcode: HP2QrC

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