Blackstone Valley Prep Mayoral Academy
BVP Board Meeting
Date and Time
Monday December 12, 2022 at 5:00 PM EST
Location
BVP High School
65 Macondray St.
Cumberland, RI 02864
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | ||||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes from 10/24/22 | Approve Minutes | |||
| II. | Recurring Items | ||||
| A. | CEO Report | Vote | |||
| B. | CFO Report | Vote | |||
| III. | Previous Items | ||||
| A. | Financial Audit | Vote | Christine Losea | ||
| IV. | New Items | ||||
| A. | Authorization to apply for minor charter amendment | Vote | |||
|
To allow BVP to conduct a lottery for JHS scholars to enter BVP HS |
|||||
| B. | 21st Century Technology and Equipment Fund MOA | Discuss | |||
|
Requires Board signatures |
|||||
| C. | RIDE Statewide Bond/Pay-As-You-Go MOA | Discuss | |||
|
Requires Board signatures |
|||||
| V. | Executive Session | ||||
| A. | Enter Executive Session | Vote | |||
| B. | Executive Session pursuant to § 42-46-5 (a)(5): Real Property (65 Macondray St., Cumberland and other properties) | Vote | |||
| C. | Executive Session pursuant to § 42-46-5 (a)(2): Potential litigation (Zoning appeal) | Vote | |||
| D. | Exit Executive Session | Vote | |||
| E. | Seal the minutes of Executive Session | Vote | |||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||