Menlo Park Academy Governing Board
Regular Board Meeting
Date and Time
Thursday March 19, 2020 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-2/20/20 | |
| B. | Meeting Minutes-3/5/20 | |
| IV. | Sponsor Update | |
| A. | Sponsor Update | |
| V. | Treasurer Report | |
| A. | Financial Statements - January 2020 | |
| B. | Financial Statements - February 2020 | |
| C. | Health Insurance Option Update | |
| VI. | School Operations Reports | |
| A. | Head of School Report | |
| B. | Monthly Enrollment Verification | |
| C. | Sponsor Policy Updates | |
| D. | Tuition Reimbursement Policy Update | |
| E. | CQC Update | |
| F. | Stipend Payments: 2nd Trimester | |
| VII. | COVID-19 Task Force Update | |
| A. | Online Learning Continuation Plan | |
| B. | Staff Plan - School Closure | |
| C. | 20-21 Enrollment | |
| D. | Faculty Renewal Timing | |
| E. | Safety Plan | |
| VIII. | Executive Session | |
| A. | Executive Session | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |