September 22, 2013

MEETING NOTICE
 
Board of Trustees 
Agenda September 22, 2013, 3:00 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) End-of –Cycle Summative Evaluation Report: Executive Director (10)
5) SY2014 Goals
·         Principal Wang (15)
·         Executive Director Richard Alcorn (15)
6) Building Addition
·         USDA Funding update (5)
·         Authorization to proceed with addition project (20)
o    Request authorization from MA DESE
o    Sign ESB construction loan agreement
o    Sign ESB equipment loan agreement
o    Sign updated lease agreement

7) Financials (5)

8) Executive Director’s Update (5)

9) Principal’s Update (5)

·         STARTALK application

10) An Executive Session is being held to hear a charge or complaint regarding a staff member

      and a Board member pursuant to M.G.L., c. 30A, s. 21(a).

  

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
                    N/A                                                                       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

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