Menlo Park Academy Governing Board
Governance Committee Meeting
Date and Time
Wednesday April 18, 2018 at 5:00 PM EDT
Location
3rd Floor Meeting Room, MENLO PARK ACADEMY - 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 March 21, 2018 | ||
| D. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on April 3, 2017 | ||
| II. | 4.3.3 - Board Evaluation | |
| A. | Timing of & Responding to the Whole Board Evaluation | |
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When should the evaluation be completed?
How will we use the results? |
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| III. | Strategic Board Work | |
| A. | Developing a Common Vision Within the MPA Board | |
| B. | 4.7 - Process and Timeline for Developing Standard Operating Objectives | |
| C. | Timeline for Strategic Planning & Setting Next Year's KRs | |
| D. | Process for Setting the 2018-2019 KRs | |
| IV. | 4.4.3 - Effective Committee Work | |
| A. | Role of Committees & Their Members - Board Members, Staff, Others | |
| B. | Committee Member Qualifications | |
| C. | Process & Timing for Committee Member Selection | |
| D. | Onboarding of Committee Members | |
| E. | Setting of Committee Objectives for the Year | |
| F. | Holding Committee Chairs & Committees Accountable | |
| G. | Next Steps for Committee Effectiveness | |
| V. | 4.5 - Aligning Amy Borman Policies with MPA Developed Policies | |
| A. | Assignments & Timeline | |
| VI. | 4.8 - Board Members for 2018-2021 | |
| A. | Board Members for the 2018 - 2021 Term | |
| VII. | Governance Committee Effectiveness | |
| A. | Evaluation of This Meeting | |
| B. | Agenda for May Governance Committee Meeting | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |