Menlo Park Academy Governing Board
Board Meeting
Working Session
Date and Time
Thursday July 1, 2021 at 6:00 PM EDT
Location
Virtual Meeting:
meet.google.com/rud-xdqg-kgz
meet.google.com/rud-xdqg-kgz
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. | Covid Task Force update | Discuss | Susan Dornan | 15 m | |
| B. | Ripcho Photography Proposal | Discuss | Marilyn Wright | 4 m | |
| C. | Transportation Proposal- Safe Routes to School | Discuss | Marilyn Wright | 5 m | |
| D. | Edison Club | Discuss | Tiffany Randle | 10 m | |
| III. | Enrollment | 6:36 PM | |||
| A. | Enrollment, 648 | FYI | Carol Ryan | 2 m | |
| IV. | Action Items | 6:38 PM | |||
| A. | Extended Learning Plan | Vote | Seamus O'Hara | 10 m | |
| B. | Accept Resignation | Vote | Lesley Gillen | 5 m | |
| C. | Phonics in Motion Proposal | Vote | Marilyn Wright | 2 m | |
| D. | Singapore Math Purchase | Vote | Marilyn Wright | 2 m | |
| E. | Hiram House Field Trip | Vote | Marilyn Wright | 5 m | |
| F. | Referral Incentives | Vote | Lesley Gillen | 2 m | |
| G. | Cintas AED Proposal | Vote | Sarah O'Bryan | 5 m | |
| H. | Club Coordinator Stipend | Vote | Marilyn Wright | 5 m | |
| V. | New Hires | 7:14 PM | |||
| A. | Enrollment Coordinator | Vote | Carol Ryan | 5 m | |
| B. | Teacher | Vote | Suzanne McFarland | 10 m | |
| VI. | Authorizations to Sign | 7:29 PM | |||
| A. | Vidigami & Macaroni Kids | FYI | Carol Ryan | 5 m | |
| VII. | Executive Session | 7:34 PM | |||
| A. | Executive Session | Vote | Teri Harrison | 30 m | |
| VIII. | Closing Items | 8:04 PM | |||
| A. | Adjourn Meeting | Vote | Teri Harrison | 1 m | |