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Pioneer Valley Performing Arts Charter Public School

Governance Committee Meeting

Published on February 21, 2023 at 8:57 PM EST

Date and Time

Friday February 24, 2023 at 6:00 PM EST

Location

Zoom

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 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 Jan 4 Gov Mtg Minutes Approve Minutes 2 m
    Minutes for Governance Committee Meeting on January 4, 2023  
II. Governance 6:04 PM
  A. Discussion: End of Remote Participation Guidelines Discuss 7 m
   

What is the best way to proceed as a Governance Committee? Who will lead us? How can we support the board during this change?

  
  B. ByLaw Updates Discussion Discuss 3 m
   

Discuss updates

  
  C. Review of new policies presented by Head of School Discuss 10 m
   

Policies TBD

  
III. Other Business 6:24 PM
  A. Confirm Monthly Meeting Time 2 m
   

What time works for everyone? 

  
IV. Closing Items 6:26 PM
  A. Adjourn Meeting Vote