MEETING NOTICE Board of Trustees Agenda October 1st, 2015 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 - vote(5) 4) Committee Reports (15) · Academic Excellence Committee · By-Laws Task Force · Personnel Committee · Trusteeship o Trustee Candidate – vote (5)
5) Executive Director’s Update (15) · Addition · Recruitment – info sessions · Facility Use Policy · BESE Review of Charter Amendment Request · Fire Safety Review & Building Inspection 6) Principal’s Update (5) · Drop-off · Web-site 7) Financials (10) · FY2016 Budget – Reorganized · Audit – Acceptance of the Board of Trustees - vote 8) Executive Director’s Evaluation – vote (30) 9) Executive Director’s Weekly Reports – vote (5) 10) Executive Director Evaluation Policy 11) Academic Excellence Committee - vote
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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