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Pioneer Valley Performing Arts Charter Public School

Governance Commttee

Published on May 29, 2019 at 6:32 PM EDT

Date and Time

Wednesday May 29, 2019 at 5:30 PM EDT

Location

Herman Robert Landenheim Library, 15 Mulligan Dr., South Hadley, MA 01705

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Record Attendance and Guests  
  B. Call the Meeting to Order  
  C. Read Mission Statement   1 m
   

PVPA offers its students intensive exposure to the performing arts within the context of an excellent college preparatory curriculum. 

  
  D. Approve Minutes Approve Minutes 5 m
   

Due to a meeting cancellation.

  
    Minutes for Governance Commttee on February 5, 2019  
  E. Approve Minutes Approve Minutes
    Minutes for Governance Commttee on March 19, 2019  
II. Strategic Action Plan 5:36 PM
 
Governance
 
  A. Next steps Discuss Donovan Arthen 20 m
   
  • Meeting with the new SAP Committee leadership to discuss process and help provide some perspective on the previous plan.
  
     
     
     
     
     
     
III. By Laws
IV. Board Recruitment 5:56 PM
  A. Planning for the next wave of recruitment Discuss Donovan Arthen 20 m
   
  • Update on online form results
    • Discuss potential candidates
    • Delegate contact person to arrange meeting visitations
  
V. Closing Items 6:16 PM
  A. Adjourn Meeting Vote