Menlo Park Academy Governing Board
Working Session
Date and Time
Thursday March 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. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| II. | Discussion Topics | |
| A. | 2021-22 Calendar | |
| B. | Budget Revision | |
| C. | Staff Mid-Year Performance | |
| III. | School Director Discussion Items | |
| A. | 2021-2022 Teacher Agreement | |
| B. | Stipends: 2nd Trimester Payments | |
| C. | Cooking Class Opportunity | |
| IV. | Communications Director Discussion Items | |
| A. | Draft Reports | |
| V. | Operations Discussion Items | |
| A. | Discussion- Storage Space Options | |
| B. | Sponsor Transfer Application | |
| C. | School Mint Interest Tracker | |
| VI. | Board Committee Discussion Items | |
| A. | Advancement | |
| B. | COVID-19 Task Force | |
| C. | Finance & Audit | |
| D. | Program Excellence | |
| VII. | Action Items | |
| A. | Job Descriptions | |
| B. | Committee Membership | |
| C. | Summer Camps | |
| D. | Ohio Ceramic Supply Quote- Kiln | |
| E. | Web Surveillance Quote- Additional Cameras | |
| F. | Mobile Tek Proposal (eRate) | |
| VIII. | Old Business | |
| IX. | New Business | |
| X. | Executive Session | |
| A. | Executive Session | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |