Menlo Park Academy Governing Board
Working Session
Date and Time
Thursday May 6, 2021 at 6:00 PM EDT
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Teri Harrison | 1 m | ||
| B. | Record Attendance and Guests | Susan Dornan | 1 m | ||
| II. | Discussion Topics | 6:02 PM | |||
| A. | Purchasing Process & Budget Guidelines | Discuss | Tiffany Randle | 10 m | |
| B. | MPA Alumni Association Program | FYI | Carol Ryan | 1 m | |
| C. | MPA Diversity, Equity, and Inclusion (DEI) Statement | FYI | Carol Ryan | 5 m | |
| D. | 3rd Trimester Stipend Payments | Discuss | Seamus O'Hara | 5 m | |
| E. | Job Descriptions - Instructional Staff | Discuss | Lesley Gillen | 5 m | |
| F. | Mobile Tek Service Agreement Addendum | Discuss | Sarah O'Bryan | 10 m | |
| III. | Action Items | 6:38 PM | |||
| A. | Enrollment & Advancement Team: Job Descriptions | Vote | Carol Ryan | 10 m | |
| B. | Faculty Renewals | Vote | Seamus O'Hara | 10 m | |
| C. | Digital Marketing Audit Proposal, and Video Production FYI | Discuss | Carol Ryan | 5 m | |
| D. | Testing Stipends | Vote | Sarah O'Bryan | 2 m | |
| E. | Substitute Teacher Hire | Vote | Seamus O'Hara | 2 m | |
| F. | Admissions Referral Bonuses | Vote | Sarah O'Bryan | 5 m | |
| IV. | Executive Session | 7:12 PM | |||
| A. | Executive Session | Vote | Teri Harrison | 30 m | |
| V. | Closing Items | 7:42 PM | |||
| A. | Adjourn Meeting | Vote | Teri Harrison | 1 m | |