Menlo Park Academy Governing Board
Regular Board Meeting
Date and Time
Thursday February 18, 2021 at 6:00 PM EST
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. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Certification of Notice of Meeting | |
| II. | Public Participation | |
| A. | Public Comment | |
| III. | Meeting Minutes | |
| A. | Approval of Meeting Minutes 12.03.20 | |
| B. | Approval of Meeting Minutes 1.21.21 | |
| C. | Approval of Meeting Minutes 01.30.21 | |
| D. | Approval of Board Meeting Minutes 02.04.21 | |
| IV. | Sponsor's Report | |
| A. | Sponsor's Report | |
| V. | Treasurer's Report | |
| A. | Treasurer's Report | |
| VI. | School Director's Report | |
| A. | School Director's Report | |
| B. | In Person Learning Update | |
| C. | Monthly Enrollment Verification | |
| D. | 2021-22 School Calendar | |
| VII. | Communications Director's Report | |
| A. | Marketing & Enrollment Report | |
| B. | Development Report | |
| VIII. | Operations Report | |
| A. | School Support | |
| B. | Operations Lead Report | |
| IX. | Board Committee Reports | |
| A. | Advancement | |
| B. | COVID-19 Task Force | |
| C. | Finance & Audit | |
| D. | Program Excellence | |
| X. | Resolutions for Consideration- Board of Directors | |
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Academic or Compliance items
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| XI. | Resolutions for Consideration- Finance | |
| A. | Audit Engagement Authorization | |
| XII. | Resolutions for Consideration- Operations | |
| A. | Annual Reporting Requirement- Indoor Air Sampling Proposal (Partners Environmental) | |
| B. | Amphitheater Construction Quote- HAM Landscaping | |
| C. | ACCEL Schools Consulting Agreement | |
| XIII. | Resolutions for Consideration- Talent | |
| A. | Supplemental Position- COVID-19 Coordinator | |
| XIV. | Old Business | |
| XV. | New Business | |
| XVI. | Executive Session | |
| A. | Executive Session | |
| XVII. | Closing Items | |
| A. | Adjourn Meeting | |