Pioneer Valley Performing Arts Charter Public School
Minutes
Board of Trustee Retreat 2025: Sunday, July 27, 2025
Date and Time
Sunday July 27, 2025 at 8:30 AM
Location
Betty Shabazz Cultural Center
2 Dunlap Place
South Hadley, Massachusetts 01075
Welcome/ Breakfast will start at 8:30am
Trustees Present
Azizah Yasin, LATRINA DENSON, Neil Hede
Trustees Absent
Grace Bannasch, Sasha Viands
Ex Officio Members Present
Brent Nielsen, Marcy Conner
Non Voting Members Present
Brent Nielsen, Marcy Conner
I. Opening Items
A.
Welcome/ Breakfast
B.
Call the Meeting to Order
C.
Record Attendance
D.
Read the Mission Statement
E.
Approval of Minutes
| Roll Call | |
|---|---|
| LATRINA DENSON |
Aye
|
| Sasha Viands |
Absent
|
| Azizah Yasin |
Aye
|
| Neil Hede |
Aye
|
| Grace Bannasch |
Absent
|
F.
Minutes from March 11th - letter needed to be summarized per AGO. Motion to approve minutes from March 11, 2024 with amendments: Azizah Seconded by Neil. Approve unanimously.
G.
Approval of Minutes
| Roll Call | |
|---|---|
| LATRINA DENSON |
Aye
|
| Neil Hede |
Aye
|
| Azizah Yasin |
Aye
|
| Sasha Viands |
Absent
|
| Grace Bannasch |
Absent
|
II. Head of School Report
A.
Approval of the Charter Renewal Application
| Roll Call | |
|---|---|
| Grace Bannasch |
Absent
|
| Azizah Yasin |
Aye
|
| Sasha Viands |
Absent
|
| LATRINA DENSON |
Aye
|
| Neil Hede |
Aye
|
B.
Additional Updates
Student Opportunity Act plan - a few amendments needed prior to submission of annual report. Due On August 1st. Annual Report also due August 1st. Details the items/programs that were updated this year.
New Department
New Region
Transportation - 16 buses, offer to all students - survey approx 295 responses. Possible new design of the parking lots and traffic flow for the future.
Data anomolies - Front Line to PS - SPED numbers incorrect. 22% to 15% puts is below required - required further explanation. October 1 numbers. Low income 23-24 was 44% down to 38%. Free lunch for everyone has changed the process - parents no longer filling out application - now direct certification and supplemental process. Misses those that fall between state services and being low income. Should be able to correct the issues. Also issue with ELL population - below the numbers of where we should be compared to S Hadley, Holyoke and Springfield. ELL is based on a test to qualify or comes to PVPA already qualified. We have focused on recruiting. Population is pretty balanced.
Charter renewal - Week Sept 8th site visit - more happening on line. Focus groups - Board, Staff and parents along with Administration.
Professional development schedule - Emily, Alyson & Loris have been working hard on putting this together for next year. Focus for the year will be classroom management/disruptive behavior.
Attendance and achievement on MCAS. Bolster math instruction. Part of culture has been that you could still get by without attending because of standards based grading. Hoping transportation helps with attendance. Students considered chronically absent but has all A's - courses need to adjust for attendance. Trends in staff attendance as well that need to be addressed.
III. Election of Officers
A.
Election of Officers 2025-2026
A few member have left for personal reasons. Need to be on board for at least one year before a committee lead assignment. Azizah did reach out to Sasha and Grace and discussed options for positions. No clerk. Looking for options for clerk - recording meetings.
| Roll Call | |
|---|---|
| Sasha Viands |
Absent
|
| LATRINA DENSON |
Aye
|
| Azizah Yasin |
Aye
|
| Grace Bannasch |
Absent
|
| Neil Hede |
Aye
|
IV. Retreat Topics and Activities
A.
Team Builders/ Ice-breaker
MS or HS - favorite teacher or someone who inspired you.
Develop BOT Spotify play list.
B.
Review Trustee Expectations
What does it mean to be a trustee?
Working in the best interest of the school
Collaborating with HOS
Role models
Spokesperson
Keepers of the process
What we are not:
Jury or court
Investigators or micro managers of the school
Experts
Norms - need to add - when on Zoom you must have your camera on and your focus needs to be on the meeting and not your surroundings/background activities. In person as norm - exceptions approved by Chair. To keep the integrity of the Board.
Remote attendance etiquette - be there in person - arrange for adequate private space with internet connection.
Conflict of Interest Law and Open Meeting Law.
Develop tool for recording required trainings/information.
C.
Develop Trustee Goals for 2025-2026
Continue to grow the Board.
PVPA engagement and participation - calendar - representation at each event. Meet and greet times at PVPA - Brent to provide some windows for opportunities.
BOT spotlight with news letter/social media. Board on track - bio.
Schedules - annual agenda items - provides continuity.
Develop Strategic Planning Committee - ASAP - whole year to work on aligning: SAP, Accountability plan and SOA plan.
Communication transparency.
D.
Break for lunch/snack
E.
Wrap up additional retreat discussion, reflection, and closing exercise
V. Executive Session
A.
“Executive session pursuant to G.L. c. 30A, section 21(a)(7)
Brent is invited to remain for first part then will be dismissed.
| Roll Call | |
|---|---|
| LATRINA DENSON |
Aye
|
| Sasha Viands |
Absent
|
| Azizah Yasin |
Aye
|
| Grace Bannasch |
Absent
|
| Neil Hede |
Aye
|
Read by Azizah Yasin.