Pioneer Valley Performing Arts Charter Public School
Special Board Meeting
Date and Time
Location
Special Board Meeting
Monday, June 26 · 6:00 – 7:00pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/dkv-kdzu-tqg
Or dial: (US) +1 609-479-1406 PIN: 650 034 893#
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
A. | Record Attendance | Marcy Conner | 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. |
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D. | D. Approve Minutes | Approve Minutes | David Potter | 2 m | |
Please read minutes and prepare concerns or questions prior to the meeting. |
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E. | Public Comment | Discuss | David Potter | 10 m | |
II. | Board Committee Reports | 6:15 PM | |||
A. | Governance Committee | Vote | Shino Pichette | 15 m | |
Re-Election of Board members
Election of Board Officers for 2023-2024 Year |
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III. | Executive Session | 6:30 PM | |||
A public body may meet in closed session for 1 or more of the purposes enumerated in subsection (a) provided that: 1. the body has first convened in an open session pursuant to section 21; 2. a majority of members of the body have voted to go into executive session and the vote of each member is recorded by roll call and entered into the minutes; 3. before the executive session, the chair shall state the purpose for the executive session, stating all subjects that may be revealed without compromising the purpose for which the executive session was called; 4. the chair shall publicly announce whether the open session will reconvene at the conclusion of the executive session; and 5. accurate records of the executive session shall be maintained pursuant to section 23. |
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A. | Topic of Executive Session | Vote | David Potter | 15 m | |
To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares (Union Negotiations)
Invitees and Recusals
The Board will not return to open session following the Executive Session
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IV. | Closing Items | 6:45 PM | |||
A. | Adjourn Meeting | Vote | 1 m |