Menlo Park Academy Governing Board
Regular Board Meeting
Date and Time
Thursday December 19, 2019 at 6:00 PM EST
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-11/21/2019 | |
| IV. | Sponsor Update | |
| A. | Sponsor Update | |
| V. | School Operations Reports | |
| A. | Head of School Report | |
| B. | Monthly Enrollment Verification | |
| C. | Acceptance of donation | |
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Electronic piano for the music department. See photo attached.
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| D. | Enrollment Update | |
| E. | Communications Director Report | |
| F. | Trimester 1 Stipends | |
| G. | 2019 Year End Staff Bonus | |
| H. | 11.6 Goals | |
| I. | New Hire-Substitute Teacher | |
| VI. | Board Updates | |
| A. | Committee Reports | |
| VII. | Executive Session | |
| A. | Executive Session | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |