Blackstone Valley Prep Mayoral Academy
BVP Board Meeting
Date and Time
Monday June 17, 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 | Joseph Almond | |||
| C. | Approve Minutes from 4/29/24 | Approve Minutes | Joseph Almond | ||
| 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. | CFO Report | Vote | Christine Losea | 5 m | |
| III. | Previous Items | 5:35 PM | |||
| A. | FY25 Budget | Vote | Christine Losea | 15 m | |
| IV. | New Items | 5:50 PM | |||
| A. | Declaration of Official Intent to Reimburse Certain Expenditures from Proceeds of Indebtedness | Vote | Sarah Anderson | 5 m | |
| B. | Scholar and Family Handbook for 2024-2025 | Vote | Sarah Anderson | 5 m | |
| C. | Staff Handbook for 2024-2025 | Vote | Joshua Giraldo | 5 m | |
| D. | Board Member Appointments | Vote | Lindsay Kizekai | 5 m | |
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Vote on renewing Dioscaris Garcia's membership to the board for the term ending June 30, 2027. Vote on appointing Talia Mark Brookshire to the board for the term ending June 30, 2027. |
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| V. | Executive Session | 6:10 PM | |||
| A. | Vote to enter Executive Session | Vote | Joseph Almond | ||
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Pursuant to R.I. Gen. Laws ยง 42-46-5(a)(1): Job Performance
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| B. | CEO Evaluation | Vote | Joshua Giraldo | 30 m | |
| C. | Vote to return to open session | Vote | Joseph Almond | ||
| D. | Vote to seal the minutes of Executive Session | Vote | Joseph Almond | ||
| E. | Report on votes taken in Executive Session | FYI | Joseph Almond | ||
| VI. | Closing Items | 6:40 PM | |||
| A. | Adjourn Meeting | Vote | Joseph Almond | ||