Menlo Park Academy Governing Board
Board Meeting
Date and Time
Thursday April 10, 2014 at 6:00 PM EDT
Location
MPA
OUR MISSION: Menlo Park Academy is a public school that develops the potential of gifted learners through an exemplary program of rewarding experiences that nurtures 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. | Public Comments | |
| D. | Sharing Good News | |
| II. | Consent Agenda Items | |
| A. | Approve Minutes | |
| Approve minutes for Board Meeting on March 13, 2014 | ||
| B. | Approve Minutes | |
| Approve minutes for Board Meeting on March 20, 2014 | ||
| C. | School Director Report | |
| D. | Business Manager Report | |
| III. | Treasurer Report | |
| A. | Monthly Financial Statements | |
| IV. | School Director Report | |
| A. | Acceleration Policy Updates | |
| B. | Athletic Program Stipend | |
| C. | Field Day Agreement | |
| V. | Business Manager Report | |
| A. | Expenditure Approval | |
| B. | 2014-15 Budget | |
| C. | Enrollment Update | |
| D. | Policy Development | |
| E. | Straight A Fund Grant Application | |
| VI. | Human Resources | |
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Human Resources Agenda Stock Description
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| A. | DCRC-Update | |
| B. | FEC-Update | |
| C. | HR-Candidate Recruitment Update | |
| D. | HR-PD Policy update | |
| E. | HR-Personnel Policy Update | |
| F. | SAC-Annual Survey | |
| VII. | New Business | |
| A. | Board Member Elections | |
| B. | Board Officer Description Update | |
| VIII. | Old Business | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |