MEETING NOTICEBoard of Trustees MeetingAgenda – March 06, 2025 at 6:00 PM Posting date March 4, 2025@1:14 PM Location: Zoom Meeting – access see page 2 OPEN SESSION· Call to Order· Public comment (5)· Administrative items (15)a. Student Representative Policy - Voteb. Minutes – votec. OML Training by March 31, 2025d. Charter Amendment Conditions· 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 i. Pre-Paid Rent Adjustment - vote· Construction Project Authorizations i. Project - vote ii. Staff Participation – vote iii. Charter Amendment Loan Authorization - vote· Charter Amendment Update· Student Recruitment Update· Executive Director 2023-2024 Evaluation Update (5)· New Business (5) EXECUTIVE SESSION · Vote to enter Executive Session pursuant to M.G.L. c. 30A, section 21(a)(7): To comply with, or act under the authority of, any general or special law (MGL c 30A section 22(f) and (g)(1) - to review executive session minutes to determine whether such minutes are subject to release or exempt from public release) and to invite Principal Wang, Executive Director Alcorn, and Attorney Roche to join the executive session. 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 meeting announcement has been posted online at http://www.pvcics.org/home/board-of-trustees-main-page and emailed to the Secretary of State’s Regulations Division at regs@sec.state.ma.us. Additionally, it is physically posted in the PVCICS office.
Zoom meeting.
Mar 6, 2025 06:00 PM Eastern Time (US and Canada)
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Meeting ID: 814 7337 3524
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