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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