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Menlo Park Academy Governing Board

Regular Board Meeting

Date and Time

Thursday August 15, 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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Susan Dornan
  B. Call the Meeting to Order   Teri Harrison 1 m
II. Public Comments 6:01 PM
  A. Public Comments FYI Teri Harrison 5 m
III. Board Meeting Minutes Approval 6:06 PM
  A. Meeting Minutes - 6/20/19 Approve Minutes Susan Dornan 2 m
     
  B. Meeting Minutes - 7/18/19 Approve Minutes Susan Dornan 2 m
     
  C. Meeting Minutes 7/27/19 Approve Minutes Susan Dornan 2 m
     
  D. Meeting Minutes - 8/1/19 Approve Minutes Susan Dornan 2 m
     
IV. Sponsor Update 6:14 PM
  A. Sponsor Update FYI Jeff Jaroscak 5 m
V. Treasurer Report 6:19 PM
  A. Monthly Financials Vote Dave Massa 15 m
VI. School Operations Reports 6:34 PM
  A. Head of School Report FYI Tara Schmitt 10 m
  B. 2019-20 Program Guide Draft Vote Teri Harrison 10 m
  C. Admin. Staff Compensation Vote Tara Schmitt 10 m
  D. Communications Update FYI Karen Uthe 10 m
   
August 2019 report
 
  E. Special Education Model Policies and Procedures Vote Barbee Thomas 5 m
   

This is the annual adoption of the Special Education Model Policies and Procedures, as required, to then be uploaded to Epicenter.

  
VII. New Hires 7:19 PM
  A. New Hire Vote Suzanne McFarland 10 m
VIII. Executive Session 7:29 PM
  A. Executive Session Vote Teri Harrison 30 m
IX. Designation of EMIS representative 7:59 PM
  A. Designation of EMIS representative Vote 5 m
   
Annual designation of EMIS representative for Menlo Park Academy.
 
X. Closing Items 8:04 PM
  A. Adjourn Meeting Vote Teri Harrison 1 m