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