Menlo Park Academy Governing Board
Board Meeting
Date and Time
Thursday October 25, 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 9/20/18 Regular Meeting | |
| B. | Minutes of the 10/4/18 Working Session | |
| IV. | Sponsor Update | |
| A. | Sponsor Update | |
| V. | Treasurer Report | |
| A. | Monthly Financials - September | |
| B. | Policy Update | |
| C. | October Budget Update | |
| D. | 5-Year Forecast | |
| E. | Subsidiary Report | |
| F. | CMSD Partnership Agreement Renewal | |
| G. | Wellness Policy | |
| VI. | Staff Reports | |
| A. | Monthly Report | |
| B. | Field Trips | |
| C. | Parent / Student Handbook | |
| D. | CQC Policy | |
| E. | Middle School Electives | |
| F. | Calendars | |
| G. | Stipends | |
| H. | Safety Grant | |
| VII. | Marketing | |
| A. | EGOP Execution Report | |
| B. | Recruitment & Retention Plans | |
| C. | Marketing & Enrollment KRAs & Goals | |
| VIII. | Fund Development | |
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Development & Community Relations
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| A. | Plan Execution Reports | |
| B. | 18-19 Development Plan Revisions | |
| C. | Committee Charter Update | |
| IX. | Executive | |
| A. | 2018-19 Goals | |
| B. | Sponsor Agreement Modification | |
| X. | Program Excellence | |
| A. | Assurance Reports | |
| B. | Club Policy Update | |
| XI. | Executive Session | |
| A. | Executive Session | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |