Menlo Park Academy Governing Board
Regular Board Meeting
Date and Time
Thursday January 16, 2020 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-12/19/2019 | |
| IV. | Sponsor Update | |
| A. | Sponsor Update | |
| V. | Treasurer Report | |
| A. | Financial Statements - November 2019 | |
| B. | Financial Statements - December 2019 | |
| VI. | School Operations Reports | |
| A. | Head of School Report | |
| B. | Monthly Enrollment Verification | |
| C. | Contracts | |
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Review of Camp Nuhop contract. Scheduled overnight field trip for September 2020.
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| D. | Enrollment Update | |
| E. | Communications Director Report | |
| F. | 11.6 Goals | |
| G. | Development Update | |
| H. | Facility | |
| VII. | Board Reports | |
| A. | Committee Reports | |
| VIII. | Board Policy Updates | |
| A. | Policy Alignment | |
| IX. | Executive Session | |
| A. | Executive Session | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |