Menlo Park Academy Governing Board
Working Session
Date and Time
Thursday February 4, 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. | Approval of Minutes | |
| A. | Approve Minutes 1/7/21 | |
| IV. | Discussion Topics | |
| A. | 2021-22 Calendar | |
| B. | Budget Revision | |
| C. | Staff Mid-Year Performance | |
| D. | Communications | |
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Feedback and Outreach
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| E. | Exterior Signage | |
| F. | Quality Community Schools Funds Criteria | |
| V. | School Director's Report | |
| A. | School Director's Report | |
| B. | Extra Curricular Clubs | |
| VI. | Communications Director's Report | |
| A. | Marketing & Enrollment Report | |
| B. | Development Report | |
| VII. | Operations Report | |
| A. | School Support | |
| B. | Operations Lead Report | |
| VIII. | Board Committee Reports | |
| A. | Advancement | |
| B. | COVID-19 Task Force | |
| C. | Finance & Audit | |
| D. | Program Excellence | |
| IX. | Resolutions for Consideration- Talent | |
| A. | S. Hilton- Resignation | |
| B. | New Hire- Instructional Aide - Amy Karliak | |
| X. | Resolutions for Consideration- Operations | |
| A. | Student Testing Agreements- Extension | |
| B. | ACCEL Schools Agreement- Third Amendment | |
| XI. | Old Business | |
| A. | Vision and Hearing Screenings Survey | |
| B. | Modification 11- Admissions Policy Revision | |
| XII. | New Business | |
| A. | Curriculum Items Request | |
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Curriculum Items requested by the Director of Curriculum and Gifted Education, Cassie Sponseller.
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| XIII. | Executive Session | |
| A. | Executive Session | |
| XIV. | Closing Items | |
| A. | Adjourn Meeting | |