Pioneer Valley Performing Arts Charter Public School
Board of Trustees Retreat
Published on September 8, 2023 at 7:24 AM EDT
Amended on October 5, 2023 at 7:20 AM EDT
Date and Time
Sunday September 10, 2023 at 10:00 AM EDT
Location
Betty Shabazz Cultural Center
2 Dunlap Place
Mt Holyoke College
South Hadley, MA
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Ice Breaker Activity | Discuss | David Potter | 15 m | |
| II. | Committees Review and Updates | ||||
|
1. Review Committee memberships & responsibilities
- Governance, Finance, Head of School, Infrastructure, - Friends of PVPA
2. Committee updates, goals, issues
3. Succession Planning |
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| III. | Using Board on Track | ||||
|
1. Posting meetings & Minutes
2. Clerk's Role
3. Head of School Evaluation |
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| IV. | Training on Diversity, Equity, Anti-Racism & Inclusion | 10:16 AM | |||
|
Led by Angelica Castro, M.A., PCC, CMC & Molly Keehn, Ed.D.
- Interactive discussion - Group learning and sharing - Addressing the Strategic Action Plan |
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| A. | Slides of Presentation | 5 m | |||
| V. | Closing Items | 10:21 AM | |||
| A. | Adjourn Meeting | Vote | |||