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 | |||
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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 |