Pioneer Valley Performing Arts Charter Public School

Governance Committee Meeting

January Monthly Meeting
Published on December 30, 2022 at 11:17 AM EST

Date and Time

Wednesday January 4, 2023 at 8:00 PM EST

Location

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

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Read Mission Statement
   

PVPA offers its students intensive exposure to the performing arts within the context of
an excellent college preparatory curriculum.

  D. Approve Nov 1 Gov Mtg Minutes
   
II. Governance
  A. New Member Vote & Discussion
   

Potential vote on new member: Azizah Yasin. 

Discuss potential other new nominations in the works. 

Discuss other recruitment efforts. 

  B. New Member On-Boarding
   

Proposed session for new members to review materials and answer questions. 

  C. ByLaws Updates Discussion
   

Review in detail. 

Left off at 3.5 next time.

III. Other Business
  A. Confirm Monthly Meeting Time
   

What time works for everyone? 

IV. Closing Items
  A. Adjourn Meeting