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Menlo Park Academy Governing Board

Board Meeting

Date and Time

Thursday January 17, 2019 at 6:00 PM EST
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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. Public Comments
  A. Public Comments
III. Board Meeting Minutes Approval
  A. Minutes - 6/25/18 Special Meeting
   
  B. Minutes - 11/15/18 Regular Meeting
   
  C. Minutes - 12/3/18 Working Session
   
  D. Minutes - 12/13/18 Regular Meeting
   
  E. Minutes - 1/3/19 Working Session
   
IV. Sponsor Update
  A. Sponsor Update
V. Treasurer Report
  A. Monthly Financials
VI. School Director Report
  A. Monthly Report
  B. Proposal-MPA Summer HS Math Classes
  C. Operations Manager/Facilities Coordinator
  D. Stipend Request
  E. Club Applications
VII. Systems Manager Report
  A. Monthly Report
  B. Monthly Enrollment Verification
  C. Operations Reports
  D. Fundraising Report
  E. Proposed Clerical Hires
VIII. Executive Management Team
  A. 2019-20 Staffing
IX. Marketing
  A. EGOP Execution Report
X. Fund Development
 
Development & Community Relations
  A. Plan Execution Reports
XI. Program Excellence
  A. Assurance Reports
  B. Conference Planning
   
Discuss the PURPOSE and TIMING for the proposed conference on Supporting Social and Emotional Development of Gifted Students. The purpose will inform the type of conference compatible with that purpose.
Discuss the categories of activities associated with successful conference planning and implementation.

See attached article.
  C. Advocacy Update
   

Update about the process for legislation to address charter school concerns.
XII. Executive Session
  A. Executive Session
XIII. Closing Items
  A. Adjourn Meeting