Menlo Park Academy Governing Board
Regular Board Meeting
Date and Time
Thursday January 18, 2018 at 6:00 PM EST
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 | |
| II. | Public Comments | |
| A. | Public Comments | |
| III. | Board Meeting Minutes Approval | |
| A. | Approve Minutes for Board Meeting on December 21, 2017 | |
| IV. | Sponsor Update | |
| A. | Sponsor Update | |
| V. | Treasurer Report | |
| A. | Monthly Financials | |
| VI. | School Director Report | |
| A. | Monthly Update | |
| B. | Field Trip Approvals | |
| VII. | Administrative Matters | |
| A. | FY17 Outstanding Material Fees Update | |
| B. | FY18 Outstanding Material Fees | |
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Strategy for collecting the outstanding fees
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| C. | New Hire | |
| D. | Update to Board Policy on PD Requirements | |
| E. | 2018-19 School Calendar Draft | |
| VIII. | Development & Community Relations | |
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Development & Community Relations
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| A. | EGOP Execution Report | |
| B. | Development Plan Execution Report | |
| C. | Capital Campaign Report | |
| D. | Spring Event Venue Agreement | |
| E. | Communications Implementation Plan Update | |
| F. | Menlo Volunteer Program (MVP) Update | |
| G. | Community Relations / Building Usage Update | |
| IX. | Progress on KRA Achievement | |
| A. | Review Status of 2017 - 2018 KRAs | |
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Which KRAs are being worked on and what are the plans for achieving the others?
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| X. | Executive Session | |
| A. | Executive Session | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |