Menlo Park Academy Governing Board
Board Meeting
Date and Time
Thursday March 28, 2019 at 6:00 PM EDT
Location
Menlo Park Academy, 2149 W. 53rd Street, Cleveland
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 | |
| IV. | Sponsor Update | |
| A. | Sponsor Update | |
| V. | Treasurer Report | |
| A. | Monthly Financials | |
| VI. | School Director Report | |
| A. | Monthly Report | |
| B. | Sponsor Monthly Enrollment Verification | |
| C. | Stipends | |
| D. | Development Plan Update | |
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Walk-a-Thon
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| E. | EGOP Execution Report | |
| F. | SY19-20 Teacher Agreement | |
| G. | Teacher Recruiting, Hiring, Retention Plan and Policy Change | |
| H. | Consultant Proposal | |
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Proposal from Dr. Dillon for continued consultant services for the 2019-2020 school year. |
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| VII. | Systems Director Report | |
| A. | Monthly Report | |
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Technology
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| B. | Facilities Report | |
| VIII. | Executive Management Team | |
| A. | Staffing Update | |
| B. | Regular Meetings | |
| C. | Board Expansion | |
| IX. | Finance Committee | |
| A. | Assurance Reports | |
| B. | Fiscal Year 2020 Budget Process | |
| X. | Fund Development | |
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Development & Community Relations
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| A. | Assurance Reports | |
| XI. | Program Excellence | |
| A. | Assurance Reports | |
| XII. | Executive Session | |
| A. | Executive Session | |
| XIII. | Closing Items | |
| A. | Adjourn Meeting | |