MEETING NOTICE

Board of Trustees 

Agenda February 2nd, 2017 at 5:00 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 – vote (5)

4) Principal’s Update (10)

6) Committee & Task Force Reports 

·         Personnel Committee (5)

·         Trusteeship (15)

·         Financials (5)

·         Academic (5)

7) Executive Director’s Update

·         Renewal (5)

·         Expansion (10)

o   Updated Request

o   MA BESE meeting of February 28^th

·         Policies: Building Use, Medical Leave (5)

8) Enrollment Policy – vote (15)

9) New Business (5)

 

 

 

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