Menlo Park Academy Governing Board
Regular Board Meeting
Date and Time
Thursday August 17, 2017 at 6:00 PM EDT
Location
Menlo Park Academy-6516 Detroit Avenue, Atrium Conference Room, 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 | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Public Comments | |
| D. | Board Minutes-7/20/17 | |
| E. | Board Minutes-8/9/17 | |
|
Approval of Minutes for Special Board Meeting on 08/09/17
|
||
| II. | Sponsor Report | |
| A. | Sponsor Report | |
| III. | Treasurer Report | |
| A. | Monthly Financial Statements-July | |
| B. | 2016 - 2017 Audit | |
| C. | Lunch Program | |
| IV. | School Director Report | |
| A. | Monthly Report | |
| B. | New Hires | |
| C. | Athletic Program | |
|
Athletic Program Proposal and Budget |
||
| D. | Late Resignations | |
| V. | Administrative Director Report | |
| A. | Monthly Report | |
| B. | Outstanding Fees | |
| C. | Asset Removal Approval | |
| D. | Sheakley Renewal | |
| E. | Agreements | |
|
American Copier |
||
| F. | New Hire Paperwork | |
| VI. | Development & Community Relations | |
|
Development & Community Relations
|
||
| A. | EGOP Execution Update | |
| B. | 2017-18 Development Plan | |
| C. | 2016-17 Development Plan Execution Update-Final Numbers | |
| D. | Capital Campaign Plan Execution Update | |
| VII. | Facility Expansion | |
|
Facility Expansion
|
||
| A. | Project Update | |
| B. | Move-In Planning | |
| C. | Investor Update | |
| VIII. | Program Excellence | |
|
Program Excellence
|
||
| A. | 2017-18 Program Guide | |
| B. | Stipend Plan | |
| C. | Basic/Limited AIR Test | |
| IX. | Old Business | |
| A. | 2017-18 Organization Chart | |
| B. | 2017-18 Objectives & Key Results | |
| X. | New Business | |
| XI. | Executive Session | |
| A. | Executive Session | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |