Menlo Park Academy Governing Board
Regular Board Meeting
Date and Time
Thursday May 21, 2020 at 6:00 PM EDT
Location
Online meeting link - https://meet.google.com/omj-nbin-jhr
If you have problems connecting try using a non-menlo email account or call/text Teri Harrison at 216-533-4794
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. | Sponsor Update | |
| A. | Sponsor Update | |
| IV. | Treasurer Report | |
| A. | Financial Statements - April 2020 | |
| B. | FY2021 Budget | |
| C. | 5-Year Forecast Update | |
| D. | Health Insurance Renewal | |
| E. | ITC Contract | |
| V. | School Operations Reports | |
| A. | Head of School Report | |
| B. | Monthly Enrollment Verification | |
| C. | Communications and Marketing | |
| D. | Safety plan | |
| E. | Salary Update | |
| F. | New Hire | |
| G. | CQC & PD Update | |
| VI. | Board Business | |
| A. | Board Member Installation | |
| B. | Board Officers | |
| C. | Board Meeting & Deliverables Calendar | |
| D. | Policy Alignment | |
| VII. | Facilities Report | |
| A. | Facilities Items | |
| VIII. | COVID-19 Task Force Update | |
| A. | Task Force Charter | |
| B. | Remote Learning Plan | |
| IX. | Executive Session | |
| A. | Executive Session | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |