Blackstone Valley Prep Mayoral Academy
BVP Board Meeting
Date and Time
Monday April 24, 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 3/27/23 | Approve Minutes | |||
| D. | Public Comment | ||||
|
Members of the public are invited to speak, with a 2-minute limit per speaker. We encourage you to use our online form to either sign up for verbal comment or submit written comments to the Board.
http://bit.ly/BVPBoardComments |
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| II. | Recurring Items | ||||
| A. | CEO Report | Vote | Sarah Anderson | ||
| B. | CFO Report | Vote | Christine Losea | ||
| C. | Draft Budget Presentation | Discuss | Christine Losea | ||
| III. | Previous Items | ||||
| A. | Strategic Planning - Recommendation Report | Discuss | Sarah Anderson | ||
|
Presentation of Recommendation Report, feedback to date, and request for Board Members' input |
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| B. | Charter Renewal Process and Board Preparation | Discuss | Emily Stainer | ||
| IV. | New Items | ||||
| A. | Lease for additional parking at ES2 | Vote | Sarah Anderson | ||
| V. | Executive Session | ||||
| A. | Enter Executive Session | Vote | |||
|
Pursuant to §42-46-5 (a)(5): Real Property (HS Expansion) |
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| B. | Update on HS Expansion alternatives | Discuss | |||
| C. | Exit Executive Session | Vote | Maria Rivera | ||
| D. | Seal the minutes of Executive Session | Vote | Maria Rivera | ||
| E. | Report out from Executive Session | FYI | Maria Rivera | ||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Maria Rivera | ||