Pioneer Valley Performing Arts Charter Public School
Board of Trustees Retreat
Published on August 3, 2022 at 4:34 PM EDT
Amended on August 3, 2022 at 11:52 PM EDT
Date and Time
Sunday August 7, 2022 at 11:00 AM EDT
Location
Mt. Holyoke College
Asian Center for Empowerment
South Hadley, MA 01075
7C6G+2P South Hadley, Massachusetts
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Read the Mission Statement | |
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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 | |
| II. | Board of Trustees Self Assessment | |
| A. | Self Assessment in Board on Track | |
| III. | Anti-Racism Training | |
| A. | Presentation and DIscussion | |
| IV. | By-Laws & Board Handbook | |
| A. | Current By-Laws | |
| B. | Sample handbook documents | |
| V. | Charter Schools and the PVPA Mission | |
| A. | Presentation and DIscussion | |
| VI. | LUNCH | |
| A. | :-)) | |
| VII. | Vote on Revised Renovation Budget | |
| A. | Revised cost estimates will be shared | |
| VIII. | AY22-23 Health & Safety | |
| A. | Policies & Expectations | |
| IX. | Strategic Action Plan & Goal-Setting | |
| A. | Strategic Action Plan Matrix & Head of School Goals | |
| X. | Adjourn Open Meeting | |
| XI. | Executive Session | |
| A. | 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. | |
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Invited: Brent Nielsen, Marcy Conner
Recused: Jenna Sardella, Shannon Materka |
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| XII. | Closing Items | |
| A. | Adjourn Meeting | |