Menlo Park Academy Governing Board
Working Session
Date and Time
Wednesday July 1, 2020 at 6:00 PM EDT
Location
Virtual Meeting
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
| 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. | Action Items | 6:01 PM | |||
| A. | New Hires | Vote | Suzanne McFarland | 10 m | |
| B. | Social-Emotional Services Proposal | Vote | Suzanne McFarland | 15 m | |
| C. | Student Services Agreement | Vote | Sarah O'Bryan | 10 m | |
| D. | Board on Track Renewal | Vote | Barbee Thomas | 5 m | |
| E. | Technology needs | Vote | Sarah O'Bryan | 10 m | |
| III. | 2020-21 Objectives & Goals | 6:51 PM | |||
| A. | MPA 2024 - Objectives | Discuss | Teri Harrison | 5 m | |
| B. | 2020-21 Goal Framework | Discuss | Teri Harrison | 10 m | |
| IV. | Staff Updates | 7:06 PM | |||
| A. | Onboarding | FYI | Teri Harrison | 5 m | |
| V. | COVID-19 Task Force Update | 7:11 PM | |||
| A. | Sub team Updates | Discuss | Susan Dornan | 30 m | |
| B. | COVID Needs | Vote | Fraser Hamilton Sr | 10 m | |
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Various Plexiglass options in preparation for school reopening.
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| C. | Barrier modification, front desk area | Vote | Fraser Hamilton Sr | 5 m | |
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See both quotation and specifications, attached.
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| VI. | Executive Session | 7:56 PM | |||
| A. | Executive Session | Vote | Teri Harrison | 30 m | |
| VII. | Closing Items | 8:26 PM | |||
| A. | Adjourn Meeting | Vote | Teri Harrison | 1 m | |