Expenditure document will be passed around for board members to review and sign.

Proposing creating an ad-hoc committee for the Capital Campaign.

Attached please find a document that formalizes the Landlord’s consent to the Sublease between Menlo Park Academy and Newpoint/D’Anconia Development LLC. This is an additional requirement to the sublease in order to finalize the leasing arrangement.

The GC has been reviewing our governing documents and looking at an overall Governance calendar that will help us govern, evaluate, recruit, train and onboard board members. Attached are documents for your information and a revision to the Handbook for approval.

There are other Board Management Software programs, but would need to schedule demos for actual pricing structures. What was seen was in the range we are paying. For further information Google "Non-Profit Charter School Board Management Software"; BoardEffect and BoardManagement were two that had possibilities if we wish to pursue other vendors.

https://education.ohio.gov/Topics/Special-Education/Federal-and-State-Requirements/Procedures-and-Guidance/Child-Find
The school district (including community or chartered nonpublic schools) adopts and implements written policies and procedures that provide for the location, evaluation and identification of all children with disabilities residing in the district. These written policies and procedures will include disseminating information, at regular intervals, about referring a child for a suspected disability to every household in the district. This dissemination of information at regular intervals will include ads taken out in local newspapers as well as agreements in place with agencies such as Help Me Grow and MR/DD to assist in Child Find. Policies and procedures should address the district's relationship with community early learning providers as well.