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Pioneer Valley Performing Arts Charter Public School

Governance Committee Test Meeting

Published on August 27, 2024 at 8:05 PM EDT

Date and Time

Tuesday August 27, 2024 at 5:00 PM EDT

Location

Zoom.com/123

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order Discuss Azizah Yasin 1 m
  C. Read Mission Statement Discuss LATRINA DENSON 1 m
   

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

  
  D. Approve April 30, 2024 Governance Meeting Minutes Approve Minutes LATRINA DENSON 4 m
    Minutes for Governance Commttee on May 29, 2019  
II. Governance 5:07 PM
  A. Board of Trustee Officer Slate and Election Process Vote LATRINA DENSON 45 m
   
  • Review qualified board of trustee members 
  • Create slate to be nominated to the board of trustee
  • Discussion election process for June 11th board meeting 
  
     
  B. By law updates Discuss LATRINA DENSON 15 m
  C. Head of School: Charter amendment proposal Vote
   

Charter amendment proposal.

This proposal is a charter amendment to redefine the school region and provide transportation to all students in the region.

  
III. Other Business 6:07 PM
  A. Retreat Date Discuss LATRINA DENSON 15 m
   

The tentative date: Friday, July 26, 2024

  
IV. Closing Items 6:22 PM
  A. Adjourn Meeting Vote