Menlo Park Academy Governing Board
Working Session
Date and Time
Thursday May 3, 2018 at 5:00 PM EDT
Location
Menlo Park Academy, 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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Cathie Leimbach | |||
| B. | Call the Meeting to Order | Teri Harrison | 1 m | ||
| II. | Conversations with Prospective Board Members | 5:01 PM | |||
|
Development & Community Relations
|
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| A. | Get to Know Prospective Board Members | Discuss | Teri | 75 m | |
| III. | FY19 Faculty Agreement & Renewals | 6:16 PM | |||
|
Executive
|
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| A. | FY19 Faculty Agreement | Vote | Stacy Stuhldreher | 5 m | |
| B. | FY19 Faculty Renewals | Vote | Stacy Stuhldreher | 15 m | |
| IV. | Board Member Performance & Positions | 6:36 PM | |||
|
Facility Expansion
|
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| A. | Whole Board Evaluation - Timing and Method | Discuss | Cathie Leimbach | 5 m | |
| B. | Individual Board Member Evaluation | Discuss | Cathie Leimbach | 10 m | |
| C. | Board Officers & Committee Chairs for 2018-2019 | Discuss | Teri Harrison | 20 m | |
| V. | Strategic Planning Approach | 7:11 PM | |||
|
Local Professional Development Committee
|
|||||
| A. | Philosophy & Process for Strategic Planning | Discuss | Cathie Leimbach | 30 m | |
| VI. | Executive Session | 7:41 PM | |||
|
Program Excellence
|
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| A. | Executive Session | Discuss | Teri Harrison | 60 m | |
| VII. | Closing Items | 8:41 PM | |||
| A. | Adjourn Meeting | Vote | Teri Harrison | 1 m | |