Menlo Park Academy Governing Board
Board Meeting
Date and Time
Thursday August 4, 2016 at 6:00 PM EDT
Location
Panera Bread, 19705 Center Ridge Road, Rocky River OH 44116
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 | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | School Admin Items | |
|
Development & Community Relations
|
||
| A. | New Hires | |
| B. | Staff Dress Code | |
| C. | Personnel Policy Update | |
| D. | Job Description Revisions | |
| E. | International Field Trip | |
| III. | Facility Expansion | |
|
Facility Expansion
|
||
| A. | Geis Agreement | |
| B. | Project Delegation | |
|
As we go through the closing process, needs will arise frequently. The Board needs to consider delegating authority to take action on some items or be OK with having special meetings called frequently (possibly multiple times/week). Suggest that authority given to act on items given the following:
1. included in the project budget 2. comes out of closing proceeds (timing of billing) 3. MCM (owner's rep.) has reviewed and agrees with action 4. Item is a due diligence item that is a requirement of closing on financing. |
||
| IV. | Other Business | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |