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March 12, 2015

MEETING NOTICE
 
Board of Trustees 
Agenda March 12th, 2015 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 (5)
4) Executive Board Report (10)
5) Committee Reports (5)

6) Executive Director’s Update (15)

·         Student Recruitment Update

·         Building Addition Update

·         Charter Amendment Update

·         Confucius Classrooms Leaders Summit rescheduled for May

7) Principal’s Update (5)

·         IB DP Update

·         CSO Site Visit

8) Financials (5)

9) The second term for Trustee Mindy Chang—vote (5)

10) Attorney Dupere’s preliminary report on School’s relationship with Foundation (10)

11) Board Academic Sub-Committee (10)

12) Bylaws (45)