Menlo Park Academy Governing Board
Board Meeting
Date and Time
Thursday July 23, 2015 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. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Public Comments | |
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on June 18, 2015 | ||
| E. | Approve Minutes | |
| Approve minutes for Board Meeting on July 9, 2015 | ||
| II. | Executive Session | |
| A. | Executive Session | |
| III. | Treasurer Report | |
| A. | Monthly Financial Statements | |
| IV. | School Director Report | |
| A. | School Director Report | |
| B. | Hiring | |
| C. | Social / Emotional Services | |
| D. | TES Agreement | |
| E. | Watilist | |
| V. | Operations Report | |
| A. | Operations Report | |
| B. | Blackbaud Implementation Update | |
| C. | Enrollment Update | |
| VI. | Committee Reports | |
| A. | Facility Expansion | |
| B. | Board Committees | |
| VII. | New Business | |
| A. | Board Officer Elections | |
| B. | 2015-16 Action Plan | |
| VIII. | Executive Session | |
| A. | Executive Session | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |