Menlo Park Academy Governing Board
Regular Board Meeting
Date and Time
Thursday September 19, 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-September 16, 2019 Executive Committee Meeting | |
| B. | Meeting Minutes - September 5, 2019 Working Session | |
| C. | Meeting Minutes -September 2, 2019 Executive Committee Meeting | |
| D. | Meeting Minutes -August 30, 2019 Executive Committee Meeting | |
| IV. | Sponsor Update | |
| A. | Sponsor Update | |
| V. | Treasurer Report | |
| A. | Monthly Financial Review | |
| B. | August 2019 financials | |
| VI. | School Operations Reports | |
| A. | Head of School Report | |
| B. | PSI Agreement | |
| C. | Summer 2019 Policy Updates | |
| D. | Diversity Center Agreement | |
| E. | New Hires | |
| F. | Resignation | |
| G. | Donated items for board approval | |
| H. | Communications Director Report | |
| I. | Admissions Manager Position | |
| VII. | Board Updates | |
| A. | Board Committee Charters | |
| B. | Board Committee Chairs & Members | |
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Appoint the 2019-20 Board Committee Chairs & Board members to committees.
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| C. | Board Onboarding | |
| D. | Board on Track Review | |
| VIII. | Executive Session | |
| A. | Executive Session | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |