Menlo Park Academy Governing Board
Regular Board Meeting
Date and Time
Thursday May 20, 2021 at 6:00 PM EDT
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 Comments | |
| III. | Meeting Minutes | |
| A. | Meeting Minutes | |
| 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. | Monthly Enrollment Verification | |
| VII. | Director of Enrollment & Advancement Report | |
| A. | Enrollment & Advancement Report | |
| VIII. | Operations Report | |
| A. | School Support | |
| IX. | Board Committee Reports | |
| A. | Advancement | |
| B. | COVID-19 Task Force | |
| C. | Finance & Audit | |
| D. | Program Excellence | |
| X. | Resolutions for Consideration- Academic & Compliance | |
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Academic or Compliance items
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| A. | Admissions Policy Update | |
| XI. | Resolutions for Consideration- Finance | |
| XII. | Resolutions for Consideration- Operations | |
| A. | 2021-22 Board Meeting & Deliverables Calendar | |
| B. | Donation - 52 inch Aquos TV & Stand and Smart Board SB685 with UX60 Projector | |
| C. | Sheakley Group Retrospective Quote | |
| XIII. | Resolutions for Consideration- Talent | |
| A. | 2021-22 New Teacher Hiring Guide | |
| B. | Testing Stipends | |
| C. | Resignations | |
| XIV. | Old Business | |
| A. | Extended Learning Plan | |
| B. | RE Stipends | |
| C. | Job Descriptions | |
| XV. | New Business | |
| A. | MPA Alumni Association | |
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Authorize the launch of a new club / MPA sponsored group.
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| XVI. | Executive Session | |
| A. | Executive Session | |
| XVII. | Closing Items | |
| A. | Adjourn Meeting | |