July 25, 2011

Board of Trustees
Agenda July 25, 2011, 5:00 pm
Location: PVCICS, 317 Russell Street, Hadley, MA
Agenda
1) Call to Order
2) Administrative items: 
·         Approval of old minutes 
·         Trusteeship Committee Report
3) Financial Update 
·         Financials
·         FY2012 budget - vote required
·         Bus authorization
4) Charter Public School Renewal Application Certification Statement – vote required
5) Charter Amendment – increased K-8 headcount – vote required
6) Charter Amendment – High School – vote required
·         Parent High School Survey – preliminary results
7) Principal’s Update
·         Annual Report
8) Hadley Facility Update
·         Summer 2011 Renovations – bid results
9) Board Effectiveness Quiz – please bring
10) PVCICS Strategy update
 
___________________________________
 
OTHER MEETING NOTICES
 
                    Personnel Committee                                           
                    July 25, 2011, 4:30 pm                                       
                    @ PVCICS                                                           
Ø  Employee Reviews at PVCICS                       
  
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