Menlo Park Academy Governing Board
Regular Board Meeting
Date and Time
Thursday September 21, 2017 at 6:00 PM EDT
Location
Menlo Park Academy-2149 W. 53rd Street, 3rd Floor Conference Room
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 | |
| II. | Approve Minutes | |
| A. | Approve Minutes - 8/17/17 | |
| B. | Approve Minutes - 09/01/17 | |
| C. | Approve Minutes - 09/07/17 | |
| III. | Sponsor Update | |
| A. | Monthly Update | |
| IV. | Administrative Director Report | |
| A. | Monthly Report | |
| B. | New HIre | |
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Student Services Coordinator |
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| C. | Enrollment Update | |
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Actual enrollment was reconciled on 9/20/17 based on the students who are attending. |
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| V. | School Director Report | |
| A. | Monthly Report | |
| B. | Program Guide | |
| C. | Additional Position | |
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Authorize the addition of a teaching position to address the enrollment overage of 12 students in grades 2-4. |
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| VI. | Audit & Finance | |
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Audit & Finance
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| A. | Budget Update Process | |
| VII. | Development & Community Relations | |
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Development & Community Relations
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| A. | 2017-18 Development Plan | |
| VIII. | Program Excellence | |
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Program Excellence
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| A. | Addendum to the Program Guide | |
| IX. | Other Business | |
| A. | 2017-18 Objectives & Key Results | |
| B. | Agreement for Cleveland Metropolitan School District Partnership | |
| X. | Executive Session | |
| A. | Executive Session | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |