Menlo Park Academy Governing Board
Regular Board Meeting
Date and Time
Thursday June 17, 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. | Safe Return to In-Person Learning and Continuity of Services | |
| A. | Safe Return to In-Person Learning and Continuity of Services Plan | |
| III. | Public Participation | |
| A. | Public Comments | |
| IV. | Meeting Minutes | |
| A. | Approve Minutes 3-25-2021 Special Meeting | |
| B. | Approve Minutes 4-15-2021 Regular Board Meeting | |
| C. | Approve Minutes 4-24-2021 Board Strategic Goal Review | |
| D. | Approve Minutes 4-30-2021 Special Meeting | |
| E. | Approve Minutes-5-6-2021 Working Session | |
| F. | Approve Minutes-5-20-2021 Regular Board Meeting | |
| V. | Sponsor's Report | |
| A. | Sponsor's Report | |
| VI. | Treasurer's Report | |
| A. | Treasurer's Report | |
| VII. | School Director's Report | |
| A. | School Director's Report | |
| B. | Semi- Annual Harassment, Intimidation, and Bullying Report | |
| C. | Monthly Enrollment Verification | |
| VIII. | Director of Enrollment & Advancement Report | |
| A. | Enrollment & Advancement Report | |
| 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. | Extended Learning Plan Update | |
| XI. | Resolutions for Consideration- Finance | |
| XII. | Resolutions for Consideration- Operations | |
| A. | ITC Contract Renewal- META Solutions | |
| B. | Mobile Tek Service Agreement Addendum | |
| C. | Johnson Controls Proposal - Exterior Emergency Alert Devices | |
| D. | Food Service Solutions Contract | |
| XIII. | Resolutions for Consideration- Talent | |
| A. | Health Insurance Renewal | |
| B. | End of Year Stipends | |
| C. | Administrative Staff Compensation FY22 | |
| D. | Job Description- Fiscal Officer & Finance Coordinator | |
| E. | New Hires | |
| XIV. | Old Business | |
| XV. | New Business | |
| A. | Community School Sponsor Contract Update | |
| XVI. | Executive Session | |
| A. | Executive Session | |
| XVII. | Closing Items | |
| A. | Adjourn Meeting | |