November 21, 2013

MEETING NOTICE

 

 

Board of Trustees

Agenda November 21, 2013, 5:00 pm

 

 

 

Location: PVCICS, 317 Russell Street, Hadley, MA Agenda (time estimates in minutes)


1) Call to Order

2) Public Comment (10)

3) Administrative items:

·    Approval of old minutes (10)

4) Report on China Bridge (5)

5) Executive Board Report (5)

6) Executive Director’s Update (5)

7) Principal’s Update (5)

8) SY2014 Goals

·    Principal Wang (5)

·    Executive Director Richard Alcorn (5)

9) PVCICS Accountability Plan Update (15) – vote required

10) Board Agenda Logistics (5) – vote required

11) Pomeroy classroom division

12) Building Addition

·    Authorization to proceed with addition project (5)

o MA DESE authorization approved

o Updated lease agreement - vote

13) Financials (15)

·    Budget Amendment - vote

·    Updated Cash Flow Analysis

·    Acceptance of Audit - vote

14) Executive Session Legal Fee negotiation

 

 

 

 

 

 

 

 

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


 

 

 

 

 OTHER MEETING NOTICES

 

 Personnel Committee                                           Trusteeship Committee

4:30 pm                                                                 N/A

@ PVCICS                                                          @ PVCICS

Ø  Goals – ED & Principal                                   >

 

 

 

 

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