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March 3, 2016

MEETING NOTICE
 
Board of Trustees 
Agenda March 3rd, 2016 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) Committee Reports 

·         Academic Excellence Committee (5)

o    Accountability Plan

·         By-Laws Task Force (5)

·         Personnel Committee (20)

o   Contract negotiations structure: Committee or full board - vote

o   Board 'expertise' vs. outside consultant - vote

·         Trusteeship (5)

5) Executive Director’s Update

·         Public Relations

o   Cool Science

o   MassLive

·         BESE Review of Charter Amendment Request (5)

·         Charter School Law Reform (10)

o   Written requests

o   Meeting with Senate President Stanley Rosenberg

6) Principal’s Update (15)

7) Financials (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