Menlo Park Academy Governing Board
Governance Committee Meeting
Date and Time
Monday March 7, 2016 at 5:00 PM EST
Location
Jammy Buggars, 15625 Detroit Ave, Lakewood, OH
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. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on February 16, 2016 | ||
| II. | Governance Committee | |
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Governance Committee
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| A. | Board Elections Policy | |
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Review of Elections Policy for final recommendations.
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| B. | Board Succession Planning/Board Development | |
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Review of Board Retreat Notes of items for lender. Review of revised Board Goals for GC tasks.
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| C. | Board Guiding Documents | |
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Review of Board Member Handbook and Expectations to recommend any amendments. |
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| D. | Board Meeting Procedures | |
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Review of policy regarding timing of uploading documents prior to Board Meeting. |
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| III. | Other Business | |
| A. | Sunshine Law Training | |
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Review options for Board education/training re Sunshine Laws. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |