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Pioneer Valley Performing Arts Charter Public School

Board of Trustees Meeting (re-scheduled)

Published on June 14, 2022 at 6:27 PM EDT

Date and Time

Thursday June 16, 2022 at 6:15 PM EDT

Location

PVPA 3rd Floor Conference Room 

 

Online access:

 

Zoom Account is inviting you to a scheduled Zoom meeting.

 

Topic: Board of Trustees June Meeting re-scheduled
Time: Jun 16, 2022 06:00 PM Eastern Time (US and Canada)

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Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:15 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Read the 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 5 m
     
  E. Public Comment 20 m
II. Executive Director Report
III. Board Committee Reports 6:42 PM
  A. Finance Committee Report Vote Andrea Nathanson 20 m
   

1.  All employees on the payroll as of June 14, 2022 shall receive a one time bonus equal to $1,000 for full time to 50% FTE employees and $500 for part time employees less than 50% FTE.

 

2.  Increase the FY23 capital budget from $111,500 to $397,358.

 

  
  B. Governance Committee Report Marty Espinola 10 m
   

Officer Nominations for AY 22-23

  
  C. Executive Evaluation Committee 10 m
   

Evaluation Process Presentation

  
     
     
  D. Long Range Infrastructure Committee 5 m
IV. Internal Stakeholders 7:27 PM
  A. Staff Reports 15 m
  B. Student Reports 20 m
V. President's Business 8:02 PM
 

 

 

  
  A. Discussion Items 20 m
   

1. Trustee Disclosures & Membership Updates

 

2.  Summer Retreat Updates

 

3.  Board Self-Evaluation

  
     
VI. Closing Items 8:22 PM
  A. Adjourn Meeting Vote
VII. Executive Session
 

To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares;