Blackstone Valley Prep Mayoral Academy
BVP Board Meeting
Date and Time
Location
BVP High School
65 Macondray St., Cumberland
The Board reserves the right to take a vote on any item listed on this agenda.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | ||||
| B. | Call the Meeting to Order | Maria Rivera | |||
| C. | Approve Minutes from 6/28/23 | Approve Minutes | Maria Rivera | ||
| D. | Public Comment | ||||
|
Members of the public are invited to speak, with a 2-minute limit per speaker. Use our online form to either sign up for verbal comment or submit written comments to the Board. https://bit.ly/BVPBoardComments |
|||||
| II. | Recurring Items | 5:30 PM | |||
| A. | CEO Report | Vote | Sarah Anderson | 5 m | |
| B. | CFO Report | Vote | Christine Losea | 10 m | |
| III. | Previous Items | 5:45 PM | |||
| A. | 2022-2023 Data Review | FYI | Steph Bennetts | 2 m | |
|
Opportunity for board members to schedule time for data review with the Chief Academic Officer |
|||||
| IV. | New Items | 5:47 PM | |||
| A. | Organizational Goals for 2023-2024 | Vote | Sarah Anderson | 15 m | |
|
Presentation and vote on annual goals aligned to the Strategic Plan 2023 |
|||||
| B. | Family and Scholar Handbook | Vote | Steph Bennetts | 10 m | |
|
Presentation on updates to the Family and Scholar Handbook to align to the Strategic Plan 2023 |
|||||
| C. | Staff Handbook | Vote | Joshua Giraldo | 10 m | |
|
Presentation and vote on updates to the Staff Handbook to align to the Strategic Plan 2023 |
|||||
| D. | Nightly Custodial Contract | Vote | Beth Dowd | 2 m | |
|
Vote to proceed with a new nightly custodial contract with Imperiall
|
|||||
| V. | Executive Session | 6:24 PM | |||
| A. | Vote to enter Executive Session | Vote | Maria Rivera | ||
|
Pursuant to R.I. Gen. Laws ยง 42-46-5(a)(1): CEO Evaluation |
|||||
| B. | CEO Evalulation | Vote | Maria Rivera | 30 m | |
|
Presentation of evaluation report, discussion, and board vote to accept the report. |
|||||
| C. | Vote to return to open session | Vote | Maria Rivera | ||
| D. | Vote to seal the minutes of Executive Session | Vote | Maria Rivera | ||
| E. | Report on votes taken in Executive Session | FYI | Maria Rivera | ||
| VI. | Closing Items | 6:54 PM | |||
| A. | Adjourn Meeting | Vote | Maria Rivera | ||