Menlo Park Academy Governing Board
Governance Committee Meeting
Date and Time
Monday March 6, 2017 at 6:00 PM EST
Location
Panera, 14701 Detroit Avenue, Lakewood, OH
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. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on December 5, 2016 | ||
| D. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on January 2, 2017 | ||
| II. | Governance Committee | |
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Governance Committee
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| A. | Board Retreat - Follow up | |
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Review Governance topics discussed at Retreat. What follow up do we need as a committee?
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| B. | Governance Committee Charter | |
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Review of the Charter for possible revision, if necessary. Attached is the suggested modifications by C. Leimbach.
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| III. | Other Business | |
| A. | Committee Membership | |
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Look at Committee Responsibilities Document and revise per Policy Governance Model.
Look ahead to April elections and determine possible recruitment of Board members. |
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| B. | Board Expectation Document | |
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Review of the Board Expectations Document for any suggested revision. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |