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Pioneer Valley Performing Arts Charter Public School

Governance Committee Meeting

Published on May 22, 2023 at 8:12 PM EDT

Date and Time

Tuesday May 23, 2023 at 7:00 PM EDT

Location

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

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:00 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 Apr 26 Gov Mtg Minutes Approve Minutes 4 m
    Minutes for Governance Committee Meeting on April 26, 2023  
II. Governance 7:06 PM
  A. Discussion: Slate of Officers for 2023-24 Discuss 20 m
   

We need to nominate board officers at the next board meeting. 

  
  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 7:39 PM
  A. Confirm Monthly Meeting Time 2 m
   

What time works for everyone? 

  
IV. Closing Items 7:41 PM
  A. Adjourn Meeting Vote