Menlo Park Academy Governing Board
Regular Board Meeting
Date and Time
Thursday July 16, 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
| 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. | Meeting Minutes | |
| A. | Minutes-6/18/20 Regular Board Meeting | |
| B. | Meeting Minutes-6/24/2020 Special Meeting | |
| C. | Minutes-7/1/20 Working Session | |
| D. | Minutes-7/3/20 Special Meeting | |
| IV. | Sponsor Update | |
| A. | Sponsor Update | |
| V. | Treasurer Report | |
| A. | Monthly Report | |
| B. | Financial Statements | |
| C. | HR Services | |
| VI. | School Director Report | |
| A. | School Director Report | |
| B. | Communications and Enrollment | |
| C. | Systems Report | |
| D. | IT Services Agreement | |
| E. | Assessment Renewal | |
| F. | Referral Program | |
| G. | New Device Lease | |
| H. | Marketing Agreements | |
| VII. | Board Business | |
| A. | CQC & PD Update | |
| B. | New Hires | |
| C. | Facility | |
| VIII. | COVID-19 Task Force | |
| A. | Task Force Update | |
| B. | 20-21 School Calendar Update | |
| C. | MobileTek PD Quote | |
| IX. | Executive Session | |
| A. | Executive Session | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |