Menlo Park Academy Governing Board
Board Meeting
Date and Time
Thursday August 25, 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 | |
| II. | School Director Action Items | |
| A. | New Hires for 16-17 | |
| III. | Institutional Advancement Action Items | |
| A. | SY16-17 Development Plan | |
| B. | Development Consultants | |
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Updated agreement. |
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| C. | School Insurance | |
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| IV. | Executive | |
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Executive
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| A. | Personnel Policy Update | |
| B. | Committee Chairs & Members | |
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Elect committee chairs and adopt membership selection process. A form has been created on Google Sheets for committee member application with name, address, contact information, committee of interest and expertise.
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| C. | Committee Charter Revisions | |
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FEC changes and addition of CC committee |
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| V. | Governance Committee | |
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Governance Committee
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| A. | 2016-2017 KRAs | |
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Need to prioritize and approve the KRAs and goals for this school year. Committees will need to draft their goals based on the KRAs. Survey on prioritization results.
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| VI. | Executive Session | |
| A. | Executive Session | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |