Menlo Park Academy Governing Board
Board Meeting
Date and Time
Thursday March 17, 2016 at 6:00 PM EDT
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. | Approve Minutes | |
| Approve minutes for Board Meeting on February 18, 2016 | ||
| D. | Approve Minutes | |
| Approve minutes for Board Retreat on February 20, 2016 | ||
| E. | Approve Minutes | |
| Approve minutes for Board Working Session on February 26, 2016 | ||
| F. | Public Comments | |
| II. | Treasurer Report | |
| A. | Monthly Financial Statements | |
| B. | Monthly Expenditures | |
| III. | School Report | |
| IV. | Development & Community Relations | |
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Development & Community Relations
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| A. | Capital Campaign Update | |
| B. | Foundation Visit | |
| V. | Facility Expansion | |
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Facility Expansion
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| A. | Sublease Agreement | |
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Close to a final state. |
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| B. | Owner's Representative | |
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Authorize execution of the Owner's Representative Agreement for the initial 30-day engagement as proposed. |
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| VI. | Finance | |
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Finance
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| VII. | Governance Committee | |
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Governance Committee
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| A. | Board Elections Policy | |
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Proposed amendments to the Policy
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| B. | Board Meeting Procedures Policy | |
| VIII. | HR | |
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HR
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| IX. | Program Excellence | |
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Program Excellence
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| X. | Other Business | |
| XI. | Executive Session | |
| A. | Executive session | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |