Menlo Park Academy Governing Board
Regular Board Meeting
Date and Time
Thursday May 16, 2019 at 5:00 PM EDT
Location
2149 W. 53rd Street, Cleveland, OH 44102
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. | New section | |
| A. | Volunteer Appreciation | |
| II. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| III. | Public Comments | |
| A. | Public Comments | |
| IV. | New section | |
| A. | Executive Session | |
| V. | Compliance Training | |
| A. | Public Records 101 | |
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Video: required annual training
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| B. | Open Meetings | |
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Video: required annual training
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| VI. | Board Meeting Minutes Approval | |
| A. | Minutes from 3/1/18 Meeting | |
| B. | Minutes from 9/20/18 Meeting | |
| C. | Minutes from 10/4/18 Meeting | |
| D. | Minutes from 5/2/19 Meeting | |
| E. | Minutes: 4/18/2019 | |
| VII. | Sponsor Update | |
| A. | Sponsor Update | |
| VIII. | Treasurer Report | |
| A. | Monthly Financials | |
| B. | FY20 Budget | |
| C. | 5-Year Forecast | |
| IX. | School Director Report | |
| A. | Monthly Report | |
| B. | EGOP Execution Report | |
| C. | Job Description | |
| X. | Systems Director Report | |
| A. | Sponsor Monthly Enrollment Verification | |
| XI. | Communications Director Report | |
| A. | Monthly Report | |
| XII. | Executive Leadership Team | |
| A. | Action Items | |
| B. | Board Member Elections | |
| C. | Enrollment Incentive | |
| D. | Board Committee Members | |
| XIII. | Fund Development | |
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Development & Community Relations
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| A. | Assurance Reports | |
| XIV. | Program Excellence | |
| A. | Assurance Reports | |
| B. | Conference Proposal | |
| XV. | Executive Session | |
| A. | Executive Session | |
| XVI. | Closing Items | |
| A. | Adjourn Meeting | |