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April 21, 2015 Annual Meeting

MEETING NOTICE
 
Board of Trustees 
Agenda April 21, 2015, 5:00 pm
 
 
Location: PVCICS, 317 Russell Street, Hadley, MA
 
Agenda
 
1) Call to Order
2) Public Comment (5)
3) Administrative items (15)
·         Approval of old minutes
4) Trusteeship Committee Slate
5) Executive Board Report (5)

6) Executive Director’s Update (10)

·         Student Recruitment Update

·         Building Addition Update

·         Charter Amendment Update

·         Confucius Classrooms Leaders Summit rescheduled for May

·         Administrative Staff Budget

7) Principal’s Update (10)

8) Financials (5)
·         Auditor Selection
9)  New Trustee Candidates Interview and Vote (15)
10) Trustee Braverman Renewal of the Second Term –Vote (5)
11) BoardOnTrack—Vote (10)
12) To consider whether Principal Kathleen Wang should continue in her position as the President of the Education Foundation under the Conflict of Interest Law, M.G.L., c. 268A. (15)

13) Creating an Academic Excellent Committee Discussion (15)

14) Board elections (25)

 

As per Open Meeting Law, this announcement meeting has been posted in the PVCICS office and sent to the Secretary of State’s office, fax: 617-742-4822 and the Executive Office for Administration & Finance, fax: 617-727-2779

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