Menlo Park Academy Governing Board
Regular Board Meeting
Date and Time
Thursday June 15, 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 | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Public Comments | |
| II. | Minutes | |
| A. | Approve Minutes - 5/18/17 | |
| B. | Approve Minutes - 6/1/17 | |
| III. | Public Comments | |
| A. | Public Comments | |
| IV. | Sponsor Report | |
| A. | Monthly Report | |
| V. | Treasurer Report | |
| A. | Financial Statements - May 2017 | |
| VI. | School Director Report | |
| A. | Monthly Report | |
| B. | Field Trip Approvals | |
| C. | 2017-18 Athletics | |
| D. | 2017-18 Special Education Services | |
| E. | Admin Staff Merit Recommendations | |
| F. | Individual Teacher Conferences | |
| VII. | Administrative Director Report | |
| A. | Monthly Report | |
| B. | Outstanding Material Fees | |
| C. | Sheakley Renewal | |
| D. | Summer IT Work | |
| E. | Summer Space | |
| F. | Student Withdrawal Summary | |
| G. | Stipend Request | |
| VIII. | Development & Community Relations | |
|
Development & Community Relations
|
||
| A. | EGOP Execution Update | |
| B. | 2016-17 Annual Operating Plan Update | |
| C. | Development Coordinator Job Description | |
| D. | Development Consultant Agreement | |
| E. | Web Site Update | |
| F. | Capital Campaign Update | |
| IX. | Executive | |
|
Executive
|
||
| A. | 2017-18 Board Meetings and Deliverables Calendar | |
| B. | Sponsor Modification 6 | |
| C. | Board on Track Renewal | |
| D. | Executive Director JD and Process | |
| X. | Facility Expansion | |
|
Facility Expansion
|
||
| A. | Progress Update | |
| B. | Facilities Coordinator Job Description | |
| XI. | Program Excellence | |
|
Program Excellence
|
||
| A. | Annual Survey | |
| B. | Summer Planning | |
| C. | Launch Activity | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |