MEETING NOTICE

Board of Trustees 

Agenda November 20, 2014 at 5:00 PM

Location: PVCICS, 317 Russell Street, Hadley, MA

Agenda (time estimates in minutes)

1) Call to Order

2) Public Comment (5)

3) Administrative items:

·         Approval of old minutes (5)

4) Executive Board Report (5)

5) Committee Reports (5)

6) Executive Director’s Update (10)

·         MA DESE meeting outcome

·         IBO review outcome

7) Principal’s Update (5)

8) Building Addition Update (5)

9) Financials

·         Letter of Audit Acceptance – (5) vote

·         Relationships between PVCICS and PVCICS Educational Foundation--(5) vote

10) Policies – Family Handbook update -- (5) vote

11) Statement of Ethics for Educational Leaders – (5) vote

12) Board and Parents Meeting time and date – (5) vote

13) Media Services Personnel—(5) vote

14)  Executive Director Evaluation – vote (20)

15) Executive Director Goals – vote (20)

16) Principal Goals – vote (20)

 

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