Blackstone Valley Prep Mayoral Academy
BVP Board Meeting
Date and Time
Monday September 18, 2023 at 5:30 PM EDT
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 8/28/23 | Approve Minutes | Maria Rivera | ||
| D. | Public Comment | ||||
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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 |
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| 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 | ||||
| IV. | New Items | 5:45 PM | |||
| A. | Board Committee Structure for 2023-2024 | Vote | Sarah Anderson | 10 m | |
|
Resolution to establish committees for 2023-2024. Discussion of Board Member interest and appointments. |
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| V. | Executive Session | 5:55 PM | |||
| A. | Vote to enter Executive Session | Vote | Maria Rivera | ||
|
Pursuant to R.I. Gen. Laws § 42-46-5(a)(1): CEO Evaluation and § 42-46-5(a)(2): Potential Litigation |
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| B. | CEO Evalulation | Vote | Maria Rivera | 30 m | |
|
Presentation of evaluation report, discussion, and board vote to accept the report. |
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| C. | Potential Litigation | Vote | Christine Losea | 10 m | |
| D. | Vote to return to open session | Vote | Maria Rivera | ||
| E. | Vote to seal the minutes of Executive Session | Vote | Maria Rivera | ||
| F. | Report on votes taken in Executive Session | FYI | Maria Rivera | ||
| VI. | Closing Items | 6:35 PM | |||
| A. | Adjourn Meeting | Vote | Maria Rivera | ||