Menlo Park Academy Governing Board
Working Session
Date and Time
Thursday September 7, 2017 at 6:00 PM EDT
Location
Menlo Park Academy
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 | |
| II. | Academic Matters | |
| A. | Approve the Revised Job Description for Assistant School Director | |
| B. | Authorize the Hiring of Assistant School Director | |
| C. | Revise Class Size Policy | |
| D. | Staff Stipend Policy | |
| III. | Administrative Matters | |
| A. | IT Vendor Contract | |
| IV. | Executive Committee | |
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Executive
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| A. | Suzanne McFarland's Return to the Board | |
| V. | Development & Community Relations | |
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Development & Community Relations
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| A. | Approve New Committee Members | |
| VI. | Program Excellence | |
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Program Excellence
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| A. | Approve New Committee Member | |
| VII. | Governance Committee | |
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Governance Committee
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| A. | Appointment of Board Committee Chairs | |
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Renewal of Chairs for FEC, DCRC, Finance & Audit, and Executive Committees. |
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| B. | Internal Organization Chart - Where Volunteer Teams Fit | |
| C. | Internal Organization Chart - Where Board Committees Fit | |
| VIII. | KRAs for 2017-2018 | |
| A. | Approve KRAs | |
| IX. | Executive Session | |
| A. | Discuss Performance of a Public Employee | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |