Menlo Park Academy Governing Board
Regular Board Meeting
Date and Time
Thursday May 18, 2017 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 | |
| C. | Approve Minutes-4/19/17 | |
| D. | Approve Minutes - 5/8/17 | |
| E. | Approve Minutes - 5/9/17 | |
| II. | Sponsor Update | |
| A. | Monthly Sponsor Update | |
| III. | Treasurer Report | |
| A. | Monthly Financial Statements - March | |
| B. | Monthly Financial Statements - April | |
| C. | 5-year forecast update | |
| IV. | School Director Report | |
| A. | Monthly Report | |
| B. | LPDC Stipend | |
| C. | Design Team Stipend | |
| D. | 2017-2018 Calendar Updates | |
| E. | Stipend Overview | |
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| F. | AD Stipend for 2017-2018 | |
| V. | Administrative Director Report | |
| A. | Monthly Report | |
| B. | Outstanding Material Fees | |
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Update on status of material fee collections. |
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| C. | Wall 2 Wall Renewal | |
| VI. | Educational Consultant Report | |
| A. | Summary of Testing | |
| B. | Summary of Rosetta Stone | |
| VII. | Development & Community Relations | |
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Development & Community Relations
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| A. | Development Plan Progress Report | |
| B. | Enrollment Growth & Outreach Plan Progress Report | |
| C. | Capital Campaign Progress Report | |
| VIII. | Facility Expansion | |
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Facility Expansion
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| A. | Building Project Progress Update | |
| IX. | Governance Committee | |
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Governance Committee
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| A. | Board Officer Elections | |
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Motion for a slate of officers to be elected. |
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| X. | Program Excellence | |
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Program Excellence
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| A. | Summer Math Course | |
| XI. | Executive | |
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Executive
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| A. | Policy Updates | |
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Amy Borman forwarded some policy revisions on May 15 to comply with changes in Ohio education law. |
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| B. | Transition Team Update | |
| C. | Executive Session | |
| D. | School Leader Hire | |
| XII. | Other Business | |
| XIII. | Closing Items | |
| A. | Adjourn Meeting | |