Pioneer Valley Performing Arts Charter Public School
Minutes
Sub-Committee Mtg for ByLaws Review
Date and Time
Tuesday February 6, 2024 at 6:00 PM
Location
Zoom: https://dartmouth.zoom.us/j/91803976643?pwd=S1lVOWJjNW40cDhoeXd5SFRXZFBKZz09&from=addon
Committee Members Present
Azizah Yasin (remote), LATRINA DENSON (remote), Shino Pichette (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Shino Pichette called a meeting of the Governance Committee of Pioneer Valley Performing Arts Charter Public School to order on Tuesday Feb 6, 2024 at 6:18 PM.
C.
Approve Minutes
LATRINA DENSON made a motion to approve the minutes from Sub-Committee Mtg for ByLaws Review on 01-29-24.
Azizah Yasin seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| Azizah Yasin |
Aye
|
| Shino Pichette |
Aye
|
| LATRINA DENSON |
Aye
|
II. Governance
A.
Review DESE ByLaw Edits Notes
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:04 PM.
Respectfully Submitted,
Shino Pichette
Discussed Section 2.3 about responsibilities vs. duties vs. obligations. Think saying Obligations would be clearer. Separated individual responsibilities from collective board responsibilities per DESE's suggestion.
Added language to 2.3 from the ByLaws checklist as requested by DESE.
Next Mtg. February 28 at 6pm.