Pioneer Valley Performing Arts Charter Public School
February Board of Trustees Meeting
Date and Time
Location
https://zoom.us/j/98158607236?pwd=cG1OQkd2TTEvT2RWYTI4RXN4TzdBZz09
Meeting ID: 981 5860 7236
Passcode: PVPA2022
Agenda
I. | Opening Items | |
A. | Record Attendance | |
B. | Call the Meeting to Order | |
C. | Read the Mission Statement | |
PVPA offers its students intensive exposure to the performing arts within the context of an excellent college preparatory curriculum.
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D. | Approve Minutes | |
E. | Public Comment | |
II. | Executive Director Report | |
A. | Monthly Updates, Progress with Strategic Action Plan | |
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III. | Board Committee Reports | |
A. | Finance Committee Report | |
B. | Governance Committee Report | |
C. | Long Range Infrastructure Planning Committee Report | |
D. | Executive Search Committee Report | |
E. | Executive Evaluation Committee | |
IV. | Internal Stakeholders | |
A. | Staff Reports | |
B. | Student Reports | |
V. | President's Business | |
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A. | Committee Minutes | |
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B. | Diversity, Equity, & Inclusion | |
Goal 4: Increase opportunities for staff, faculty, administrators and board members to develop anti-racism skills.
Objective 4.1: Plan regular anti-racism trainings.
Objective 4.2: Include racial sensitivity training as part of the on-boarding or hiring process (including for new board members).
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C. | Strategic Action Plan | |
Board members should prioritize attending school events and activities and engaging with community members outside of Board meetings.
The Board will create and promote an avenue for community members to communicate with the board beyond attendance at Board meetings.
Board will create an online “suggestion box” to give direct messages to board members, and accept emailed public comment statements. |
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D. | Teacher Appreciation Donations | |
VI. | Closing Items | |
A. | Adjourn Meeting | |
VII. | Executive Session |