Menlo Park Academy Governing Board
Governance Committee
Date and Time
Wednesday February 21, 2018 at 5:00 PM EST
Location
3rd Floor Meeting Room, 2149 West 53rd Street, Cleveland, OH 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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Cathie Leimbach | |||
| B. | Call the Meeting to Order | Cathie Leimbach | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Cathie Leimbach | 2 m | |
| Approve minutes for Governance Committee Meeting on January 23, 2018 | |||||
| II. | Governance Committee Role | 5:03 PM | |||
|
Governance Committee
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| A. | Review Key Results & Tasks; Draft Timeline | Discuss | Cathie Leimbach | 15 m | |
| III. | Board Members for 2018-2019 | 5:18 PM | |||
| A. | Board Members - Another Term for Rich & Melissa? New Board Members? | Vote | Cathie Leimbach | 10 m | |
| IV. | Board and/or Board Member Evaluation | 5:28 PM | |||
| A. | Whole Board Evaluation - BOT Tool or otherwise | Vote | Cathie Leimbach | 10 m | |
| B. | Individual Board Member Evaluation | Vote | Cathie Leimbach | 10 m | |
|
Conduct Individual Board Member Evaluations this winter? Yes or No? |
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| V. | School Director Mid-Year Feedback | 5:48 PM | |||
| A. | Clarify Expectations | Discuss | Cathie Leimbach | 10 m | |
| B. | March & June Evaluation Processes | Discuss | Cathie Leimbach | 10 m | |
| VI. | MPA Strategic Planning Process | 6:08 PM | |||
| A. | Board Leads by Generating Key Results or Ratifies Committee & Staff KRs | Vote | Cathie Leimbach | 15 m | |
| B. | Strategic Planning and/or Annual Planning Timeline | Vote | Cathie Leimbach | 15 m | |
| VII. | Aligning Amy Borman Policies with MPA Developed Policies | 6:38 PM | |||
| A. | Personnel & Program Policies | Discuss | Cathie Leimbach | 15 m | |
| B. | Feedback on This Meeting | Discuss | Cathie Leimbach | 3 m | |
| VIII. | Committee Meeting Effectiveness | 6:56 PM | |||
| A. | Agenda for March Meeting | Discuss | Cathie Leimbach | 3 m | |
| IX. | Closing Items | 6:59 PM | |||
| A. | Adjourn Meeting | Vote | Cathie Leimbach | 1 m | |