Pioneer Valley Performing Arts Charter Public School
Board of Trustees Meeting
Published on May 10, 2019 at 3:09 PM EDT
Amended on May 14, 2019 at 7:53 PM EDT
Date and Time
Tuesday May 14, 2019 at 6:00 PM EDT
Location
PVPA, Laddenheim Library, 15 Mulligan Dr S. Hadley MA
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
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Read Mission Statement:
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| C. | Approve Minutes | |
| Approve minutes for Board of Trustees Meeting on April 9, 2019 | ||
| II. | Governance | |
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Governance
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| A. | Governance Report | |
| III. | Finance | |
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Finance
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| A. | Budget Proposal | |
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Documentation will be sent to Trustees under separate cover prior to Tuesday's meeting. Thank you! |
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| B. | New Auditor Selection | |
| C. | Capital Budget FY20 | |
| IV. | Executive Director Report | |
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Community Outreach
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| A. | Update from Marc | |
| V. | Updates from Internal Stakeholders | |
| A. | Staff Update | |
| B. | Student Update | |
| VI. | Other Business | |
| A. | President's Business | |
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Any Business that could not be anticipated in Advance of Meeting |
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |
| VIII. | Union Negotiating Committee | |
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Union Negotiating Committee
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| A. | Executive Session in order to Discuss Union Bargaining | |
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Executive session pursuant to Chapter 30A, section 21(a)(3) to discuss strategy with respect to collective bargaining with respect to Units A and B if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body, and the chair so declares. |
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