MEETING NOTICE Board of Trustees Agenda June 25, 2012, 5:00 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 Program 5) Policy Updates · Lottery Enrollment Policy – vote · Alternative health plans · Staff property policy - postponed 6) Hadley Facility Update · Summer 2012 Renovations – project status 7) Response to DESE action items · Evaluation policies 8) Parents meeting – follow-up · Grievance committee · Accountability · Parental desire to support PVCICS · Meeting notices · Posting minutes 8) Principal’s Update · Family leave requests – executive session
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