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December 7, 2017

MEETING NOTICE
 
Board of Trustees 
Agenda December 7, 2017 at 6:00 PM
 
Location: PVCICS, 317 Russell Street, Hadley, MA
 
Agenda (time estimates in minutes)
 
1) Call to Order
2) Public Comment (5)
3) Administrative items:
·       Approval of old minutes – (5) (vote)
·        ED Evaluation
4) Committee & Task Force Reports 
·       Financials (5)
·       Personnel Committee (5)
·       Trusteeship (5)
5) Principal’s Update (10)
·       Family Handbook update – (15) vote
6) Executive Director’s Update
·       Accountability Plan 
·       Lottery Enrollment Policy
·       2017-2018 Enrollment update
·       Facility Plan
·       PR Campaign
o   Facebook Awareness/Recruitment Campaign
o   Opposition from local school

7) Charter Amendment Process: Board Interview: December 20

·       Talking Points

·       Letter to Commission – (10) vote

·       Confirmation of expansion request – (10) vote


8) New Business (5)

 

 

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