July 29, 2012

MEETING NOTICE
 
Board of Trustees
Agenda July 29, 2012, 4:30 pm
 
 
Location: PVCICS, 317 Russell Street, Hadley, MA
 
Agenda
 
1) Call to Order
2) Administrative items: 
·         Trusteeship Committee 
·         Approval of old minutes
·         Disclosures and certifications
4) Financial Update
·         Financials
·         Insurance Programs
5) Policies and charter amendments
·         Increased K-8th headcount
·         High School
·         Annual Report
·         Accountability Plan
·         Recruitment & Retention Plan
·         Staff property policy - postponed
6) Strategic planning – vote required: 
·         “The Board will develop a strategic plan by August 2009 and, thereafter annually select and document their top priority(s) for review and implementation.”
7) Hadley Facility Update
·         Summer 2012 Renovations – project status
·         Fence
8) Response to DESE action items
·         Evaluation support
9) PVCICS Survey Results
10) Parents meeting – follow-up
·         Parental desire to support PVCICS 
·         Posting minutes

11) Principal’s Update

___________________________________
 
OTHER MEETING NOTICES
 
                    Personnel Committee                                           Trusteeship Committee
                    July 29, 2012, 6:00 pm                                        N/A
                    @ PVCICS                                                           @ PVCICS
Ø  Employee Reviews at PVCICS                       >  New Trustees
 

 

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



Click here to view the minutes for this Board of Trustees Meeting.