Menlo Park Academy Governing Board
Working Session
Date and Time
Thursday May 7, 2020 at 6:00 PM EDT
Location
Web Conference Link - https://meet.google.com/fpq-sjvr-xjr
OUR MISSION: Menlo Park Academy is a public school that develops the potential of gifted learners through an exemplary program of rewarding experiences that nurtures the whole child.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Susan Dornan | |||
| B. | Call the Meeting to Order | Teri Harrison | 1 m | ||
| II. | Approval of Meeting Minutes | 6:01 PM | |||
| A. | Approval of Meeting Minutes from Strategic Planning Session 4/4/2020 | Approve Minutes | Susan Dornan | 2 m | |
| B. | Approval of Meeting Minutes from 4/16/2020 Regular Board Meeting | Approve Minutes | Susan Dornan | 2 m | |
| III. | Health Insurance | 6:05 PM | |||
| A. | Renewal Option | Discuss | Dave Massa | 30 m | |
| IV. | Action Items | 6:35 PM | |||
| A. | FY21 Teacher Contract | Vote | Tara Schmitt | 10 m | |
| B. | SY20-21 School Calendar | Vote | Tara Schmitt | 10 m | |
| C. | Loan Resolution | Vote | Teri Harrison | 10 m | |
| V. | Discussion Items | 7:05 PM | |||
| A. | FY21 Budget Draft | Discuss | Teri Harrison | 30 m | |
| B. | Website Update | Tara Schmitt | 10 m | ||
| VI. | COVID-19 Task Force | 7:45 PM | |||
| A. | Task Force Charter | Vote | Teri Harrison | 5 m | |
| B. | Membership | Vote | Teri Harrison | 5 m | |
| C. | Building & Operations Update | Discuss | Fraser Hamilton Sr | 15 m | |
| D. | Next Steps | Discuss | Susan Dornan | 10 m | |
| VII. | Executive Session | 8:20 PM | |||
| A. | Executive Session | Vote | Teri Harrison | 30 m | |
| VIII. | Closing Items | 8:50 PM | |||
| A. | Adjourn Meeting | Vote | Teri Harrison | 1 m | |