Menlo Park Academy Governing Board
Board Meeting
Date and Time
Thursday December 15, 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 | |
| D. | New Board Member Installation | |
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Installing new board members. |
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| II. | Minutes | |
| A. | Approve Minutes - 4/21/16- 11/17/16 | |
| III. | Sponsor Report | |
| A. | Sponsor Monthly Update | |
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Please see attached the Governing Authority Letter and the link to a great read on Charter School Founders. |
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| IV. | 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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Updates to this year's operational budget reflecting current data.
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| V. | School Director Report | |
| A. | Monthly Report | |
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Report to sponsor. Update on Goals.
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| B. | Faculty stipend plan | |
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Plan showing eligible items, amounts, faculty members assigned, and budget. |
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| VI. | Institutional Advancement Report | |
| A. | Monthly Report | |
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Regular monthly report.
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| VII. | Development & Community Relations | |
| A. | Development plan execution update | |
| B. | Enrollment Growth & Outreach Plan Update | |
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EGOP execution update |
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| C. | capital campaign update | |
| VIII. | Executive | |
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Executive
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| A. | Performance evaluations | |
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Timeline & Plan for all |
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| B. | Annual objectives & key results Update | |
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Updated document showing leads and reporting expectations. |
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| C. | MPA Core Competencies | |
| IX. | Facilities Expansion Committee | |
| A. | Progress Update | |
| X. | Governance Committee | |
| A. | New Board Member Election | |
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Cathie Leimbach is up for consideration as a new board member. |
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| XI. | 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 Classroom
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| F. | Teacher Assessment Framework | |
| XII. | Executive Session | |
| A. | Executive Session | |
| XIII. | Closing Items | |
| A. | Adjourn Meeting | |