Packet ready

Pioneer Valley Performing Arts Charter Public School

Monthly Governance Committee Meeting

Published on October 27, 2022 at 11:15 AM EDT

Date and Time

Tuesday November 1, 2022 at 8:00 PM EDT

Location

REMOTE: https://dartmouth.zoom.us/j/94206079810?pwd=OU4xS1BLQUI0cllqUkk5dGJkQWpZUT09&from=addon

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:00 PM
  A. Record Attendance   1 m
  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 Oct 5 Gov Mtg Minutes Approve Minutes 1 m
    Minutes for Monthly Gov Committee Meeting on October 5, 2022  
II. Governance 8:03 PM
  A. New Member Vote & Discussion Vote 15 m
   

Vote on two new members: Vanessa Ford and Sasha Viands. Discuss potential other new nominations in the works. Discuss other recruitment efforts. 

  
     
     
  B. New Member On-Boarding Discuss 3 m
   

Share "New Member On-Boarding" folder on BoT. 

  
  C. ByLaws Updates Discussion Discuss 35 m
   

Review in detail. 

  
     
III. Other Business 8:56 PM
  A. Confirm Monthly Meeting Time 2 m
   

What time works for everyone? 

  
IV. Closing Items 8:58 PM
  A. Adjourn Meeting Vote