October 17, 2013

MEETING NOTICE
 
Board of Trustees 
Agenda August 17, 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 (15)
4) Report on Conference (5)

5) Executive Director’s Update (5)

6) Principal’s Update (5)

7) PVCICS Family Feedback Survey: Spring 2013 (5)
8) SY2014 Goals
·         Principal Wang (5)
·         Executive Director Richard Alcorn (5)
9) PVCICS Accountability Plan Update (15)
10) Building Addition
·         USDA Funding update (5)
·         Authorization to proceed with addition project (5)
o    Request authorization from MA DESE
o    Sign ESB construction loan agreement
o    Sign ESB equipment loan agreement
o    Sign updated lease agreement

11) Financials (15)

·         Budget Amendment

·         Updated Cash Flow Analysis

 

 

 

 

 

 

 

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
                    4:00 pm                                                                 N/A
                    @ PVCICS                                                           @ PVCICS
Ø                                                                           >     
 

 

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