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June 19, 2014

MEETING NOTICE
 
Board of Trustees 
Agenda June 19, 2014 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 (10)
4) Executive Board Report (5)
·         Legal opinion
·         Retreat
·         Chinese Bridge Program
5) Committee Report (5)

6) Executive Director’s Update (5)

·         ED public check-in, as described in ED goals (15)

7) Principal’s Update (5)

8) Building Addition Update (5)

9) Financials (5)

·         Annual Budget & Cash Flow (vote) (10)

·         Auditor renewal (vote) (5)

10) Policy Updates

·         Building Use (5)
·         Evaluation (vote) (5)

11) High School headcount expansion Charter Amendment (vote) (10)

12) FY15 Strategic goal(s) – vote (5)

I3) Executive Session to review Principal’s and Executive Director's contracts pursuant to M.G.L., c. 30A, s. 21, para. 2 which states:

"To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel."

 

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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OTHER MEETING NOTICES
 
                    Personnel Committee                                           Trusteeship Committee
                    N/A                                                                       N/A
                    @ PVCICS                                                           @ PVCICS
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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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