Menlo Park Academy Governing Board
Board Working Session - Virtual
Working Session
Date and Time
Thursday August 7, 2025 at 6:00 PM EDT
Location
Virtual working session: https://meet.google.com/bqx-niry-mqu
The working session of MPA’s governing board will be held virtually at https://meet.google.com/bqx-niry-mqu.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Tiffany Randle | 1 m | |
| Approve minutes for Executive Committee Meeting on August 5, 2025 | |||||
| II. | Resolutions for Consideration: Academic | 6:02 PM | |||
| A. | New Hires - Teachers | FYI | Tiffany Randle | 5 m | |
| B. | New Hire - Development | Vote | Tiffany Randle | 5 m | |
| C. | House Program | Discuss | Jessica Esway | 20 m | |
| D. | School Year Theme | Discuss | Tiffany Randle | 10 m | |
| E. | Resignations | Vote | Jessica Esway | 2 m | |
| III. | Resolutions for Consideration: Operations | 6:44 PM | |||
| A. | Fire Alarm Agreement | Vote | Deborah Zeffren | 5 m | |
| IV. | Board Officers and Committees | 6:49 PM | |||
| A. | Board Officer | Discuss | Tiffany Randle | 5 m | |
| B. | Board Committee Leadership | Discuss | Tiffany Randle | 15 m | |
| V. | Strategic Planning | 7:09 PM | |||
| A. | OKR Review & Next Steps | Discuss | Tiffany Randle | 30 m | |
| B. | Board Beacon | Discuss | Tiffany Randle | 10 m | |
| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||