Menlo Park Academy Governing Board
Governance Committee Meeting
Date and Time
Tuesday January 23, 2018 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.
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 December 12, 2017 | ||
| II. | Quality Board Member Performance | |
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Governance Committee
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| A. | Develop the Individual Board Member Feedback Process | |
| B. | Board Member Legal Compliance Chart - Background Checks, Required Training | |
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What should be tracked? Who will track it?
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| III. | Board Succession Plan | |
| A. | Board Member Skills Matrix | |
| B. | Recruiting New Board Members | |
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| IV. | By-Law Clarification & Changes | |
| A. | Number of Board Members | |
| B. | Voting Rights of Ex-Officio Committee Members, Board Chair, & School Director | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |