Blackstone Valley Prep Mayoral Academy
BVP Board Meeting
Date and Time
Monday January 24, 2022 at 5:30 PM EST
Location
Online Only, per RI Executive Order 22-01
Online: bit.ly/BVPBoard12422
Materials available: bit.ly/BVPBoardMaterials12422
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | ||||
| C. | Vote to Approve Minutes 11/22/21 | Approve Minutes | Beth Dowd | ||
| D. | Report of Executive Session vote(s), as necessary | Vote | |||
| E. | Public Comment | Discuss | |||
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Members of the public are invited to speak, with a 2-minute limit per speaker. Use our online form to either sign up for verbal comment or submit written comments to the Board. https://bit.ly/BVPBoardComments
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| II. | Recurring Business Items | ||||
| A. | CEO Report | Vote | Jeremy Chiappetta | ||
| B. | CFO Report | Vote | Christine Losea | ||
| III. | Executive Session | ||||
| A. | Real Property (Pursuant to RIGL § 42-46-5.5) | Vote | Michael DeMatteo | ||
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- BVPHS Addition - 3 Fairlawn Way
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| B. | CEO Review (Pursuant to RIGL § 42-46-5.1) | Vote | Jess Waters | ||
| IV. | New Business Items | ||||
| A. | BVP Facilities Committee Reports | Vote | Maria Rivera | ||
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12/6 Meeting 1/6 Meeting
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| B. | Authorization of RIDE Stage II Submission | Vote | Michael DeMatteo | ||
| C. | Energy Star & CFC Policies | Vote | Michael DeMatteo | ||
| D. | Policy Adoption: Human Capital and COVID related Policies | Vote | Joshua Giraldo | ||
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- Incentivize Booster Shots for Staff
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| E. | CEO Evaluation, Review, Recognition | Vote | Jessica Waters | ||
| V. | Previous Items | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||