Pioneer Valley Performing Arts Charter Public School
Governance Commttee
Published on October 9, 2018 at 1:34 PM EDT
Date and Time
Tuesday October 2, 2018 at 6:00 PM EDT
Location
Herman Robert Landenheim Library, 15 Mulligan Dr., South Hadley, MA 01705
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Read Mission Statement | |
|
PVPA offers its students intensive exposure to the performing arts within the context of an excellent college preparatory curriculum. |
||
| D. | Approve Minutes | |
| II. | Strategic Action Plan | |
|
Governance
|
||
| A. | Review SAP | |
|
Review the SAP, begin discussing a plan for developing the next one. |
||
| III. | By Laws | |
| A. | Discuss Clarification and Definition of Board Job Descriptions | |
|
Discuss whether or not to create a formal Executive Committee or not.
|
||
| IV. | Board Recruitment | |
| A. | Review candidates | |
|
Review the candidates up for potential election and decide if they are all good matches for the board. |
||
| V. | Closing Items | |
| A. | Adjourn Meeting | |