Menlo Park Academy Governing Board
Program Excellence Committee
Monthly Meeting
Date and Time
Wednesday February 4, 2026 at 8:30 AM EST
Location
Hybrid meeting to accommodate on-location staff.
The Program Excellence Committee meeting will be held at Menlo Park Academy, 2149 W. 53rd Street, Cleveland, OH 44102.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Record Attendance | Sam Sherwood | 1 m | ||
| B. | Call the Meeting to Order | Sam Sherwood | |||
| II. | Program Excellence | 8:31 AM | |||
| A. | PEC Onboarding | Discuss | Sam Sherwood | 30 m | |
|
Describe work to date and review supporting documentation. Answer questions where possible. |
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| B. | PEC Milestones | Discuss | Sam Sherwood | 15 m | |
|
Outline milestones based on 2025-2026 Objectives and Key Results. |
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| III. | Other Business | 9:16 AM | |||
| A. | Additional Members | FYI | Sam Sherwood | 5 m | |
|
Present the recommended addition of a new member, and one consulted non-member. |
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| IV. | Closing Items | 9:21 AM | |||
| A. | Adjourn Meeting | Vote | |||