Menlo Park Academy Governing Board
Working Session
Date and Time
Thursday March 1, 2018 at 6:00 PM EST
Location
Menlo Park Academy, 2149 West 53rd St., 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 | 6:00 PM | |||
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Opening Items
|
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| A. | Record Attendance and Guests | Cathie Leimbach | |||
| B. | Call the Meeting to Order | Teri Harrison | 1 m | ||
| C. | Approve Minutes of February 15 Board Meeting | Approve Minutes | Cathie Leimbach | 5 m | |
| II. | Staffing | 6:06 PM | |||
| A. | Faculty Utilization Report | Discuss | Stacy Stuhldreher | 15 m | |
| B. | New Hire | Vote | Stacy Stuhldreher | 10 m | |
| III. | Staff Excellence | 6:31 PM | |||
| A. | Objective & Key Result Review | Vote | Teri Harrison | 45 m | |
| B. | Performance Review Process | Discuss | Teri Harrison | 10 m | |
| IV. | Board Excellence | 7:26 PM | |||
| A. | Board Retreat Insights & Next Steps | Discuss | Cathie Leimbach | 25 m | |
| B. | Board Member Responsibilities | Discuss | Cathie Leimbach | 25 m | |
| C. | Board Member Role in Fundraising | Discuss | Melissa Vlasak | 15 m | |
| D. | Board Member Engagement | Discuss | Cathie Leimbach | 25 m | |
| V. | Closing Items | 8:56 PM | |||
| A. | Adjourn Meeting | Vote | Teri Harrison | 1 m | |