Menlo Park Academy Governing Board
Regular Board Meeting
Date and Time
Thursday February 21, 2019 at 6:45 PM EST
Location
2149 W. 53rd Street, Cleveland, Ohio
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 - 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 - 2/7/19 Working Session | |
| IV. | Sponsor Update | |
| A. | Sponsor Update | |
| V. | Treasurer Report | |
| A. | Monthly Financials | |
| VI. | School Director Report | |
| A. | Monthly Report | |
| B. | Summer Camp Program | |
| C. | Development Plan Execution | |
| D. | 2019-20 School Calendar | |
| E. | Sponsor Monthly Enrollment Verification | |
| F. | ESL | |
| G. | Hiring | |
| H. | Stipends | |
| VII. | Systems Manager Report | |
| A. | Monthly Report | |
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Update, Chromebook disposition |
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| B. | Operations Reports | |
| VIII. | Admissions Manager Report | |
| A. | EGOP Report | |
| IX. | Executive Management Team | |
| A. | 2019-20 Staffing | |
| B. | Job Descriptions | |
| C. | Teacher Recruitment, Hiring and Retention | |
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Proposed model for teacher recruiting, hiring and retention including suggested changes to policy to move toward more rigorous preliminary credential review and performance based interviewing methods. |
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| X. | Marketing | |
| A. | EGOP Execution Report | |
| XI. | Fund Development | |
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Development & Community Relations
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| A. | Plan Execution Reports | |
| XII. | Program Excellence | |
| A. | Assurance Reports | |
| XIII. | Closing Items | |
| A. | Adjourn Meeting | |
| XIV. | Executive Session | |
| A. | Executive Session | |