Blackstone Valley Prep Mayoral Academy
BVP Board Meeting
Date and Time
Monday April 29, 2024 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 2/26/24 | 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 | 5 m | |
| III. | Previous Items | 5:40 PM | |||
| A. | Governance Committee update | FYI | Sarah Anderson | 5 m | |
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Report out on board terms and recruitment goals, board agreement, and CEO emergency succession playbook. |
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| B. | FY25 Draft Budget | Discuss | Christine Losea | 15 m | |
| IV. | New Items | 6:00 PM | |||
| A. | 2024-2025 Calendar | Vote | Sarah Anderson | 5 m | |
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Vote on the 2024-2025 BVP School Calendar |
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| B. | High School Program of Studies | Vote | Stephanie Bennetts | 10 m | |
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Updated grade reclassification policy and course offerings |
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| V. | Executive Session | 6:15 PM | |||
| A. | Vote to enter Executive Session | Vote | Maria Rivera | ||
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Pursuant to R.I. Gen. Laws § 42-46-5(a)(5): Acquisition or Lease of Real Property and § 42-46-5(a)(2): Potential Litigation`
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| B. | Real Estate | Vote | Sarah Anderson and Mike Dematteo | 20 m | |
| 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 | 6:35 PM | |||
| A. | Adjourn Meeting | Vote | Maria Rivera | ||