MEETING NOTICEBoard of Trustees MeetingAgenda – September 5, 2024 at 6:00 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 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 – voteb. ED SY2025 GoalsCommittee & 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)
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Meeting ID: 886 0643 1116
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