Menlo Park Academy Governing Board
Regular Board Meeting
Date and Time
Thursday July 18, 2019 at 6:00 PM EDT
Location
2149 W. 53rd Street, Cleveland, Ohio
OUR MISSION: Menlo Park Academy is a public school that nurtures gifted children through an exemplary program and rewarding experiences which develop 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. | Meeting Minutes - 7/16/17 | |
| B. | Meeting Minutes - 10/23/17 | |
| C. | Meeting Minutes - 8/13/18 | |
| D. | Meeting Minutes - 7/28/18 | |
| E. | Meeting Minutes - 1/26/19 | |
| F. | Meeting Minutes - 5/4/19 | |
| G. | Meeting Minutes - 7/8/19 | |
| H. | Meeting Minutes - 7/9/18 | |
| IV. | Sponsor Update | |
| A. | Sponsor Update | |
| V. | Treasurer Report | |
| A. | Monthly Financials | |
| VI. | School Operations Reports | |
| A. | Program Report | |
| B. | Communications Report | |
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Some items are FYI.
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| C. | Systems Director report | |
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July 2019 update
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| D. | Green Wave Computer Recycling | |
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Vote on removal of items to be professionally destroyed and recycled, as described in the attached.
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| E. | Program Delivery Standards Update | |
| F. | Program Guide Draft | |
| VII. | New Hires | |
| A. | New Hire | |
| VIII. | Board Actions | |
| A. | Board Officer Elections | |
| IX. | Executive Leadership Team | |
| A. | Leadership | |
| X. | Executive Session | |
| A. | Executive Session | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |