June 25, 2012

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