Menlo Park Academy Governing Board
Regular Board Meeting
Date and Time
Thursday May 17, 2018 at 6:00 PM EDT
Location
Menlo Park Academy-LL Cafe
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. | Volunteer Appreciation | |
| II. | Public Comments | |
| A. | Public Comments | |
| III. | Board Meeting Minutes Approval | |
| A. | Minutes of April 19, 2018 Meeting | |
| B. | Approval of Minutes of the 05/03/18 Meeting | |
| C. | Approve Minutes of the 05-07-2018 Meeting | |
| IV. | Sponsor Update | |
| A. | Sponsor Update | |
| V. | Treasurer Report | |
| A. | Monthly Financials | |
| B. | 5-Year Forecast | |
| VI. | Staff Reports | |
| A. | Monthly Report | |
| B. | Outstanding Material Fees Update | |
| C. | PTO Utilization Report & Plan | |
| D. | Hot Lunch Program Analysis | |
| E. | Contracts | |
| F. | EMIS Provider Renewal Agreement | |
| VII. | Audit & Finance | |
| A. | FY19 Budget Forecast | |
| VIII. | Development & Community Relations | |
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Development & Community Relations
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| A. | Plan Execution Reports | |
| B. | 2018-19 Development Plan - Revised Proposal | |
| IX. | Facilities | |
| A. | Facility Report | |
| X. | Governance | |
| A. | Board Policies Changes | |
| B. | Board Member Elections | |
| C. | Charter Modification | |
| D. | Strategic Planning Process | |
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This proposal is recommending that MPA separate its Key Result Areas into standard operating areas and areas for improvement with no more than 3 areas of improvement being prioritized at one time. |
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| XI. | Program Excellence | |
| A. | Assurance Reports | |
| XII. | Executive Session | |
| A. | Executive Session | |
| XIII. | Closing Items | |
| A. | Adjourn Meeting | |