Menlo Park Academy Governing Board
Board Meeting
Date and Time
Thursday July 19, 2018 at 6:00 PM EDT
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 | |
| II. | Public Comments | |
| A. | Public Comments | |
| III. | Board Meeting Minutes Approval | |
| A. | Minutes of the 4/19/18 Regular Meeting | |
| B. | Minutes of the 5/17/18 Regular Meeting | |
| C. | Minutes of the 5/19/18 Special Meeting | |
| D. | Minutes of the 5/22/18 Special Meeting | |
| E. | Minutes of the 6/5/18 EOY Meeting | |
| F. | Minutes of the 6/7/18 Working Session | |
| G. | Minutes of the 6/13/18 Special Meeting | |
| H. | Minutes for the 6/21/18 Regular Meeting | |
| I. | Minutes for the 6/25/18 Meeting | |
| IV. | Sponsor Update | |
| A. | Sponsor Update | |
| V. | Treasurer Report | |
| A. | Monthly Financials | |
| B. | Outstanding Material Fees | |
| C. | PTO Management Plans | |
| D. | Stipend Policy & Agreement | |
| VI. | Staff Reports | |
| A. | Monthly Report | |
| B. | Stipend Payouts | |
| C. | Administrative Staff Performance Reviews & Recommended Salary Increases | |
| D. | MobileTek Agreement | |
| E. | 17-18 Assessment Results | |
| VII. | Marketing | |
| A. | EGOP Execution Report | |
| B. | Marketing Intern Projects & Pay | |
| VIII. | Fund Development | |
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Development & Community Relations
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| A. | Plan Execution Reports | |
| B. | 18-19 Development Plan Revisions | |
| IX. | Facilities | |
| A. | Facility Report | |
| X. | Executive | |
| A. | Board Policy Updates to Align MPA Preferences to current policies | |
| B. | Revised Committee Charters | |
| C. | Committee Membership | |
| XI. | Program Excellence | |
| A. | Assurance Reports | |
| B. | Club Policy | |
| XII. | Executive Session | |
| A. | Executive Session | |
| XIII. | Closing Items | |
| A. | Adjourn Meeting | |