Blackstone Valley Prep Mayoral Academy
BVP Board Meeting
Date and Time
Monday March 27, 2023 at 5:30 PM EDT
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 1/30/23 | Approve Minutes | |||
| D. | Public Comment | ||||
| II. | Recurring Items | ||||
| A. | CEO Report | Vote | Sarah Anderson | ||
| B. | CFO Report | Vote | Christine Losea | ||
| III. | Previous Items | ||||
| A. | HS Lottery Policy | Vote | Sarah Anderson | ||
| B. | HS Lottery for Fall 2024 9th grade | Vote | Sarah Anderson | ||
| C. | Charter Renewal Process and Board Preparation | Discuss | Emily Stainer | ||
| IV. | New Items | ||||
| A. | Resolution to increase line of credit with Bank RI | Vote | Christine Losea | ||
| B. | Banking Update | FYI | Christine Losea | ||
| C. | Lease for additional parking at ES2 | Vote | |||
| V. | Executive Session | ||||
| A. | Enter Executive Session | Vote | |||
|
Pursuant to ยง42-46-5 (a)(5): Real Property (HS Expansion) |
|||||
| B. | Update on 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 | |||