Menlo Park Academy Governing Board
Regular Board Meeting
Date and Time
Thursday April 16, 2020 at 6:00 PM EDT
Location
https://meet.google.com/wcj-zmbp-kec
Dial-in: (US) +1 843-580-8838 PIN: 480 268 492#
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-4/2/20 | |
| IV. | Sponsor Update | |
| A. | Sponsor Update | |
| V. | Treasurer Report | |
| A. | Financial Statements - March 2020 | |
| B. | FY2021 Budget | |
| VI. | School Operations Reports | |
| A. | Head of School Report | |
| B. | Monthly Enrollment Verification | |
| C. | Communications and Marketing | |
| D. | summer landscaping contract | |
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All pricing is the same as in the summer 2019 contract. Recommend acceptance of this contract.
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| E. | ERate 2020-2021 | |
| F. | Faculty Renewals | |
| G. | Lifetouch agreement | |
| VII. | Board Elections | |
| A. | Board Member Installation | |
| B. | Annual Meeting-Board Member Elections | |
| VIII. | Facilities | |
| A. | Basement Repairs | |
| B. | Misc facilities items | |
| IX. | Policy Alignment | |
| A. | Policy Alignment | |
| X. | COVID-19 Task Force Update | |
| A. | Remote Learning Plan | |
| B. | Staff Plan | |
| C. | 20-21 Enrollment | |
| D. | Safety Plan | |
| XI. | Executive Session | |
| A. | Executive Session | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |