RISE Prep Academies
May 21 Special Board Meeting
Date and Time
Location
30 Cumberland Street Woonsocket, Conference Room
A vote may be taken on any agenda item.
Zoom link: https://us04web.zoom.us/j/8615357511?pwd=VVhWdElmLzRRWWhvOFZDQVVBZzQrZz09#success
Note: Members of the public can participate in public comment virtually. All RISE Prep Board Members must participate in-person.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:00 PM | |||
| A. | Record Attendance | Georgeta Gassey | 1 m | ||
| B. | Call the Meeting to Order | Paulette Hamilton | 1 m | ||
| II. | OPM Presentation/Discussion: KCM Group | ||||
|
KCM Group will join the meeting to share an overview of their Owner's Representative bid for the Upper Academy facility and answer any questions the RISE Board may have. |
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| III. | Discussion/Consideration of Kite Architect Proposal for Upper Academy Project | 1:02 PM | |||
|
The Board will discuss Kite Architect's proposal for the Upper Academy Project which includes all design/engineering work for Stage II RIDE SBA submission. The proposal can be found in the "Documentation" tab on Board on Track. |
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| A. | Consideration of Kite Architects Proposal | Vote | Rosalind DaCruz | 5 m | |
| IV. | Consideration of KCM Group OPM Proposal | 1:07 PM | |||
| A. | Owner's Representative Bid Award Vote | Vote | Rosalind DaCruz | 10 m | |
|
The Board will vote on the KCM Group Owner's Representative proposal. The proposal is located in the "Documentation" tab of the Board on Track platform. |
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| V. | Colliers Commissioning Agent Proposal | 1:17 PM | |||
| A. | Consideration of Colliers Commissioning Agent Proposal | Vote | Rosalind DaCruz | 10 m | |
|
The Board will vote on Colliers' Commissioning Agent Proposal. The proposal is located in the "Documentation" tab on the Board on Track platform. |
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| VI. | LEA Policies on Homelessness & Parent/Family Engagement | 1:27 PM | |||
| A. | Consideration of LEA Policies on Homelessness & Parent/Family Engagement | Vote | Rosalind DaCruz | 10 m | |
|
RISe Prep leadership requests the board to consider and approve the LEA policies on Homelessness & Parent/Family Engagement as required by RIDE. The policies are located in the "Documentation" tab of the Board on Track platform. |
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| VII. | Closing Items | 1:37 PM | |||
| A. | Adjourn Meeting | Vote | Paulette Hamilton | 1 m | |