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July 6, 2018 at 9:00 AM

MEETING NOTICE
 
Board of Trustees 
Agenda July 6th, 2018 at 9:00 AM
 
Location: PVCICS, 317 Russell Street, Hadley, MA
 
Agenda (time estimates in minutes)
 
1) Call to Order
2) Public Comment (5)
3) Administrative items:
·        New member introductions by TC (5)
·        Approval of old minutes – vote (5)
4) Committee & Task Force Reports 
·       Trusteeship (10)
o   By-laws Update (2.09, 2.10, 9.02) – vote
o   Paula Quinn to fill vacate seat – vote
o   Vacancies - vote
·       Personnel Committee (5)
·       Financials (5)
5) Principal’s Update (5)
6) Executive Director’s Update – votes (30)
·       Summer Construction - vote
·       Accountability Plan - vote
·       Expansion Request Update
·       Resubmit Updated Headcount Charter Amendment - vote
·       Enrollment Update

7) New Business (5)

8) Officer Elections and committee appointments – votes (20)

 

 

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