Menlo Park Academy Governing Board
Board Meeting
Date and Time
Thursday November 17, 2016 at 6:00 PM EST
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. | Public Comments | |
| II. | Sponsor Report | |
| A. | Monthly Update | |
| III. | Treasurer Report | |
| A. | Monthly Financials | |
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Review of monthly financial statements.
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| B. | FY17 Updated Budget | |
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The school and Massa continue to work together to align budget templates and provide an updated accounting of FY17 budget.
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| IV. | School Director Report | |
| A. | Monthly Report | |
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Report to sponsor. Update on Goals.
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| B. | New Hires for 16-17 | |
| C. | Gifted Endorsement Cohort Update | |
| D. | ADDITIONAL SPECIAL SERVICES | |
| E. | RESTRAINT TRAINING | |
| V. | Institutional Advancement Report | |
| A. | Monthly Report | |
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Regular report showing status of key areas of responsibility, including Enrollment Growth Plan and Development updates and metrics.
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| B. | Faculty Stipend Plan | |
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Plan showing recommended stipend amounts, eligible activities, and total anticipated spend for this fiscal year compared to currently budgeted amount. |
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| VI. | Development & Community Relations | |
| A. | Plan Execution | |
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Annual Development, Capital Campaign & EGOP Execution Update.
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| B. | Current Efforts Summary | |
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Financial summary of current efforts. |
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| C. | DCRC Membership | |
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Elect committee chair. |
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| VII. | Executive | |
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Executive
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| A. | BVU Encore Fellow | |
| VIII. | Facilities Expansion Committee | |
| A. | Progress Update | |
| IX. | Governance Committee | |
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Governance Committee
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| A. | Committee Membership | |
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Adopt membership selection process and onboarding plan.
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| B. | Board Onboarding | |
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Update on implementation, timeline, and planned sessions.
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| C. | KRA Update | |
| X. | Program Excellence Committee | |
| A. | Program Guide | |
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No upload - table item |
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| B. | 9th Grade Plan Update | |
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Update on communication plan, timeline, and program.
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| C. | MAP Test Result Summary | |
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Summary of first cycle and plans.
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| D. | Assurances update | |
| E. | PBIS & RC | |
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PEC work on PBIS and Responsive Clarreoom |
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| XI. | Executive Session | |
| A. | Executive Session | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |