Blackstone Valley Prep Mayoral Academy
BVP Board Meeting
Date and Time
Monday January 30, 2023 at 5:30 PM EST
Location
BVP High School
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 from 12/12/22 | Approve Minutes | |||
| II. | Recurring Items | ||||
| A. | CEO Report | Vote | Sarah Anderson | ||
| B. | CFO Report | Vote | |||
| III. | Previous Items | ||||
| A. | Strategic Planning Update | Discuss | Dioscaris Garcia | ||
| B. | Organizational and CEO Goals | Vote | Stephanie Bennetts and Sarah Anderson | ||
| IV. | New Items | ||||
| A. | Nomination and Election of New Board Members | Vote | Maria Rivera | ||
|
Vote on prospective board members Lindsey Kizekai and Bradly Collins |
|||||
| V. | Executive Session | ||||
| A. | Enter Executive Session | Vote | |||
|
Pursuant to ยง42-46-5 (a)(5): Real Property (HS Expansion) |
|||||
| B. | HS Expansion alternatives | Discuss | |||
| C. | Exit Executive Session | Vote | |||
| D. | Seal the minutes of Executive Session | Vote | |||
| E. | Report out from Executive Session | FYI | Maria Rivera | ||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||