Blackstone Valley Prep Mayoral Academy
BVP Board Meeting
Date and Time
Monday June 13, 2022 at 5:30 PM EDT
Location
BVP High School
65 Macondray St., Cumberland
65 Macondray St., Cumberland
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | ||||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes 4/25/22 | Approve Minutes | |||
| D. | Approve Minutes, 5/26/22 | Approve Minutes | |||
| E. | Governance | Vote | Maria Rivera | ||
|
Election of Board Members/Chair |
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| F. | Report of Executive Session vote(s), as necessary | Maria Rivera | |||
|
Votes taken 4/25/22 relative to real estate
|
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| II. | Recurring Items | ||||
| A. | CEO Report | Vote | Jeremy Chiappetta | ||
|
Organizational updates Key Data Staffing Facilities
|
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| B. | Finance Reports - April 2022 | Vote | Christine Losea | ||
| III. | Previous Items | ||||
| A. | 2022-2023 Budget | Vote | Christine Losea | ||
| IV. | New Items | ||||
| A. | Recommendation for School Food Service Provider | Vote | Beth Dowd | ||
| B. | Enrollment Policy Update | Vote | Jeremy Chiappetta | ||
| C. | RIDE Approvals re: Facilities | Vote | Jeremy Chiappetta | ||
|
Approval of MOUs between BVP and RIDE re: School Building Authority Application |
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| D. | Facilities: Purchase of 909 Lonsdale Ave | Vote | Jeremy Chiappetta | ||
| E. | Facilities: Purchase of 3 Fairlawn Way | Vote | Jeremy Chiappetta | ||
| V. | Executive Session | ||||
| A. | Enter Executive Session | Vote | |||
| B. | Executive Session per § 42-46-5 (1) Personnel/job performance of an individual | ||||
| C. | Executive Session per RIGL §42-46-5 (2) Potential litigation relative to real estate in Cumberland | ||||
| D. | Exit Executive Session | Vote | |||
| E. | Seal the minutes of Executive Session | Vote | |||
| F. | Report of actions taken in Executive Session | FYI | |||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||