Blackstone Valley Prep Mayoral Academy
Board Meeting
Date and Time
Monday January 22, 2018 at 5:30 PM EST
Location
BVP High School
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes 11-27-17 | |
| D. | Approve Minutes 1/3/18 | |
| E. | Public Comment | |
| II. | New Business Items | |
| A. | BVP Strategic Planning | |
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Introduction and overview of the BVP Strategic Planning Process. |
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| B. | Mid-year Network Performance Update | |
| C. | Resolution Approving BVP 401k Plan Provider Trustees and Recordkeeper | |
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In order to complete the transition of the BVP 401k plan to MassMutual. the Board must approve a resolution naming Reliance Trust Company as the Directed Trustee and MassMutual as the plan recordkeeper, |
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| III. | Previous Business Items | |
| IV. | Recurring Items | |
| A. | CEO Report | |
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School Highlights
Human Capital Update School Data Update (Attendance, Suspension, Academic Indicators) Media/Advocacy Fundraising/Partnerships |
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| B. | Finance Director Report | |
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Revenue Narrative |
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| V. | Executive Session - Real Estate | |
| A. | § 42-46-5 (5) Real Estate | |
| B. | § 42-46-5 (2) PENDING LITIGATION | |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |