Menlo Park Academy Governing Board
Regular Board Meeting
Date and Time
Thursday July 20, 2017 at 6:00 PM EDT
Location
Menlo Park Academy; 6516 Detroit Avenue, Atrium, Cleveland, 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. | Public Comments | |
| D. | Approve Minutes-6/15 | |
| E. | Approve Minutes - 6/20 | |
| F. | Approve Minutes - 7/8 | |
| G. | Approve Minutes - 7/11 | |
| II. | Sponsor Update | |
| A. | Monthly Update | |
| III. | Treasurer Report | |
| A. | Monthly Financial Statements-May | |
| B. | Monthly Financial Statements-June | |
| C. | 2016 - 2017 Audit | |
| IV. | School Director Report | |
| A. | Monthly Report | |
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The School Director reported that the high school Geometry class has been completed. Students are testing this week for Geometry and for Algebra I. |
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| B. | Social/Emotional Services Proposal | |
| C. | New Faculty Hires | |
| D. | Job Descriptions | |
| E. | Administrative Positions | |
| V. | Educational Consultant | |
| A. | Teacher Surveys | |
| B. | Design Team Update | |
| VI. | Administrative Director Report | |
| A. | Monthly Report | |
| B. | Outstanding Fees | |
| C. | Contract Approvals | |
| D. | Health Insurance Renewal | |
| VII. | Development & Community Relations | |
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Development & Community Relations
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| A. | EGOP Execution Update | |
| B. | 2017-18 Development Plan | |
| C. | 2016-17 Development Plan Execution Update-Final Numbers | |
| D. | Capital Campaign Plan Execution Update | |
| VIII. | Facility Expansion | |
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Facility Expansion
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| A. | Project Update | |
| B. | Move-In Planning | |
| C. | Investor Update | |
| IX. | Program Excellence | |
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Program Excellence
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| A. | 2017-18 Program Guide | |
| X. | New Business | |
| A. | Job Descriptions | |
| B. | Administrative Director Hire | |
| XI. | Executive Session | |
| A. | Executive Session | |
| XII. | Old Business | |
| A. | Merit Increases | |
| XIII. | Closing Items | |
| A. | Adjourn Meeting | |