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Blackstone Valley Prep Mayoral Academy

BVP Board Meeting

Date and Time

Monday July 25, 2022 at 5:00 PM EDT

Location

BVP High School - 65 Macondray St., Cumberland

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance  
  B. Call the Meeting to Order  
  C. Approve Minutes 6/29/22 Approve Minutes
    Minutes for BVP Board Meeting on June 29, 2022  
  D. Board Member Election Vote Maria Rivera
   

Nomination and election for Joy Souza to join the BVP Board of Directors

  
     
  E. Formalize adoption of agreement with J. Chiappetta Vote Maria Rivera
     
     
  F. CEO Selection Process Updates Discuss
     
     
II. Executive Session
  A. Enter Executive Session Vote
  B. Executive Session per RI Gen Laws ยง 42-46-5(a) (1) Personnel, job performance of an individual (interview potential CEO) Vote
  C. Exit Executive Session Vote
  D. Seal the minutes of Executive Session Vote
  E. Report of actions taken in Executive Session FYI
III. New Business
  A. Appointment of CEO and/or CEO Selection Process next steps Vote
IV. Closing Items
  A. Adjourn Meeting Vote