September 5, 2024

MEETING NOTICE
Board of Trustees Meeting
Agenda – September 5, 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 September 4, 2024 to request/arrange public comment 
 
OPEN SESSION
·        Call to Order
·        Public comment (5)

·        Board elections – votes (15)

·        Administrative items (5)

a.      Minutes – vote
b.      ED SY2025 Goals
Committee & Task Force Reports (20)
a. Trusteeship Committee (5)
b. Finance Committee (10)
c. Personnel Committee (5)
·        Principal’s Update (10)
·        Executive Director’s Update (10)
·   300 Venture Way Lease 
·   HVAC Update – 300 Venture Way
·   ESSER III Grant – Capital Purchases
·   Transportation Policy – discussion 
·   Charter Amendment – Headcount - Vote

·        New Business (5)

·        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.

Sep 5, 2024 06:00 PM Eastern Time (US and Canada)

 

Join Zoom Meeting

https://us02web.zoom.us/j/88606431116

 

Meeting ID: 886 0643 1116

Passcode: suFFa7

 

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Meeting ID: 886 0643 1116

Passcode: 867352

 

Find your local number: https://us02web.zoom.us/u/kcKIF0ysLX