Menlo Park Academy Governing Board
Working Session
Date and Time
Thursday January 7, 2021 at 6:00 PM EST
Location
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. | Location of Meeting | |
| A. | Virtual or Physical Location | |
| II. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Certification of Notice of Meeting | |
| III. | School Director's Report | |
| A. | School Director's Report | |
| B. | In Person Learning Update | |
| IV. | Communications Director's Report | |
| A. | Marketing & Enrollment Report | |
| B. | Development Report | |
| V. | Operations Report | |
| A. | School Support | |
| B. | Operations Lead Report | |
| VI. | Board Committee Reports | |
| A. | Advancement | |
| B. | COVID-19 Task Force | |
| C. | Finance & Audit | |
| D. | Program Excellence | |
| VII. | Resolutions for Consideration- Board of Directors | |
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Academic or Compliance items
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| A. | Open meeting and Public Records Training | |
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Two short training videos will be shared to ensure compliance with this requirement.
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| B. | Semi Annual Harassment, Intimidation, and Bullying Report | |
| C. | Annual Report on Nutritional Standards | |
| D. | 11.6 Goals -2020-2021 School Year | |
| E. | Fall 2020 Modification #11 | |
| VIII. | Resolutions for Consideration- Finance | |
| A. | School Safety Grant | |
| IX. | Resolutions for Consideration- Operations | |
| A. | Northeast Ohio Parent Contract Review | |
| B. | Resolution for the Purchase of N95 Mask Fitting Services- UHHS | |
| X. | Resolutions for Consideration- Talent | |
| A. | Staff Leave Requests | |
| B. | Resignation- Community Engagement and Enrollment Coordinator | |
| XI. | Old Business | |
| A. | Supplemental Positions- Stipends | |
| XII. | New Business | |
| XIII. | Executive Session | |
| A. | Executive Session | |
| XIV. | Closing Items | |
| A. | Adjourn Meeting | |