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Pioneer Valley Performing Arts Charter Public School

September Board Meeting

Published on September 9, 2022 at 7:22 PM EDT
Amended on May 24, 2023 at 10:30 AM EDT

Date and Time

Tuesday September 13, 2022 at 6:00 PM EDT

Location

In Person:

 

PVPA

15 Mulligan Drive

South Hadley, MA

3rd Floor Conference Room

 

Virtually:

Zoom Account is inviting you to a scheduled Zoom meeting.

 

Topic: September Board Meeting
Time: Sep 13, 2022 06:00 PM Eastern Time (US and Canada)

 

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Meeting ID: 881 0562 9357
Passcode: PVPA
 

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Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   Jacob Rosenblum 1 m
  B. Call the Meeting to Order   David Potter 1 m
  C. Read the Mission Statement   A member of the Board 1 m
   

PVPA offers its students intensive exposure to the performing arts

 within the context of an excellent college preparatory curriculum.

  
  D. D. Approve Minutes Approve Minutes Jacob Rosenblum
   

Please read minutes and prepare concerns or questions prior to the meeting.

  
    Minutes for Board of Trustees Retreat on August 7, 2022  
     
     
     
     
     
     
     
II. Board Self Assessment 6:03 PM
  A. Mike Mizzoni from Board on Track Discuss Mike Mizzoni 15 m
III. Executive Director Report 6:18 PM
  A. Brent's Report Discuss Brent Nielsen 5 m
     
  B. Updated SY 22-23 Calendar Vote Brent Nielsen 10 m
     
  C. Parking Policy Vote Brent Nielsen 10 m
     
  D. Enrollment Policy Vote Brent Nielsen 10 m
     
  E. Student Attendance Policy Vote Brent Nielsen 10 m
     
  F. Non-discrimination on Basis of Gender Policy Vote Brent Nielsen 10 m
     
IV. Board Committee Reports 7:13 PM
  A. Finance Committee Neil Hede & Marcy Conner 10 m
  B. Governance Committee Shino Yoshen Pichette 10 m
  C. Head of School Support & Evaluation Committee David Potter 10 m
  D. Long Range Infrastructure Planning Committee John Kulas 10 m
     
  E. Union Negotiating Committee David & Brent 10 m
V. Internal Stakeholders
 
A.  Staff Reports

B.  Student Reports
 
VI. President´s Business 8:03 PM
  A. Board of Trustees Summer Retreat Discuss David Potter 20 m
   

A. Anti-Racism Training 

  
  B. State of the Strategic Action Plan David Potter 15 m
   

https://docs.google.com/document/d/1dqIWf6wc3XF2sWl-Tg4X0xf2V-s7Yfkq/edit?usp=sharing&ouid=103120490730310082148&rtpof=true&sd=true

 

  
VII. Closing Items 8:38 PM
  A. Adjourn Meeting Vote