Menlo Park Academy Governing Board
Governance Committee Meeting
Date and Time
Tuesday December 12, 2017 at 5:00 PM EST
Location
2149 WEST 53RD STREET, CLEVELAND, OHIO 44102
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.
The meeting will be in the 3rd Floor Conference Room!
The meeting will be in the 3rd Floor Conference Room!
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. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on April 3, 2017 | ||
| D. | Get Acquainted | |
| II. | The Committee's Role | |
| A. | Committee Charter | |
| B. | Committee Objectives & Key Results | |
| C. | Committee Tasks | |
| D. | Develop Committee Measurable Goals, Potential Milestones, & Tasks | |
| III. | Committee Member Roles | |
| A. | Personal Interest Matrix | |
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Indicate which KRAs you are most interested in contributing to and your available time for this work. |
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| B. | Full Committee Matrix & Task Assignments | |
| IV. | Board Governance Development | |
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Governance Committee
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| A. | Board Retreat Planning | |
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What aspects of board development could be of value for the January board retreat? Who might lead these?
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| V. | Other Business | |
| A. | Board on Track Documentation of Committee Plan | |
| B. | Committee Meeting Schedule | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |