Menlo Park Academy Governing Board
Board Meeting
Date and Time
Thursday February 18, 2016 at 6:00 PM EST
Location
MPA
OUR MISSION: Menlo Park Academy is a public school that develops the potential of gifted learners through an exemplary program of rewarding experiences that nurtures the whole child.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Public Input | |
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on January 21, 2016 | ||
| E. | Approve Minutes | |
| Approve minutes for Board Strategic/Goal Review Meeting on January 9, 2016 | ||
| II. | Sponsor Report | |
| A. | Sponsor Update | |
| III. | Treasurer Report | |
| A. | Monthly Financial Statement | |
| B. | Expenditure Approval | |
| IV. | School Administration Report | |
| A. | Assessment Analysis | |
| B. | 9th Grade Survey | |
| V. | Development & Community Relations | |
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Development & Community Relations
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| A. | Capital Campaign | |
| B. | Updates | |
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Fundraisers
- Raised to date - Upcoming |
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| VI. | Facility Expansion | |
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Facility Expansion
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| A. | Project Update | |
| VII. | Finance | |
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Finance
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| A. | Audit Update | |
| B. | FY2017 Budget | |
| VIII. | Governance Committee | |
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Governance Committee
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| A. | Board Succession Planning | |
| IX. | HR | |
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HR
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| A. | Performance Assessments | |
| X. | Program Excellence | |
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Program Excellence
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| A. | Assessment Tool | |
| XI. | Other Business | |
| A. | Committee Appointment | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |