Menlo Park Academy Governing Board
Working Session
Date and Time
Thursday September 5, 2019 at 6:00 PM EDT
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Susan Dornan | |||
| B. | Call the Meeting to Order | Teri Harrison | 1 m | ||
| II. | Board Meeting Minute Approval | 6:01 PM | |||
| A. | Approve Board Meeting Minutes from Regular Board Meeting 8/15/2019 | Approve Minutes | Susan Dornan | 2 m | |
| B. | Approve Board Meeting Minutes from Executive Committee Meeting 8-21-19 | Approve Minutes | Susan Dornan | 2 m | |
| III. | Action Items | 6:05 PM | |||
| A. | New Hires | Vote | Tara Schmitt | 15 m | |
| B. | Corporate Partnership | Vote | Tara Schmitt | 10 m | |
| C. | CQC Approval | Vote | Tara Schmitt | 5 m | |
| IV. | Discussion Items | 6:35 PM | |||
| A. | Enrollment Report | Discuss | Tara Schmitt | 5 m | |
| B. | Board Committees | Discuss | Teri Harrison | 30 m | |
| C. | Draft Goals | Discuss | Teri Harrison | 30 m | |
| V. | Executive Session | 7:40 PM | |||
| A. | Executive Session | Vote | Teri Harrison | 30 m | |
| VI. | Closing Items | 8:10 PM | |||
| A. | Adjourn Meeting | Vote | Teri Harrison | 1 m | |