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Menlo Park Academy Governing Board

Board Meeting

Working Session

Date and Time

Thursday August 5, 2021 at 6:00 PM EDT
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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   Teri Harrison 1 m
  B. Record Attendance and Guests   Susan Dornan 1 m
II. Action Items 6:02 PM
  A. Math Curriculum Vote Marilyn Wright 5 m
  B. Field Trip Approvals Vote Marilyn Wright 5 m
  C. New Hires Vote Suzanne McFarland 10 m
  D. Faculty CQC Vote Seamus O'Hara 5 m
  E. 2021-22 Stipend Positions Vote Seamus O'Hara 10 m
  F. Contracts and Educational Services Agreement Vote Suzanne McFarland 5 m
   
Psych. Services
Responsive Classroom
 
  G. Building Purchases Vote Teri Harrison 5 m
  H. PSI Agreement Vote Sarah O'Bryan 5 m
  I. Employee Referral Vote Charlie Coddington 5 m
  J. Insurance Renewal - Althans Insurance Vote Charlie Coddington 2 m
  K. Docusign Account Proposal Vote Charlie Coddington 5 m
  L. BCI Policy Revision Vote Carol Ryan 5 m
  M. Amphitheater Grant Vote Carol Ryan 5 m
  N. Benefit Renewal Pay Structure Vote Tiffany Randle 5 m
  O. Stipend Payment Vote Carol Ryan 5 m
  P. Summer Camp Staff Compensation Vote Suzanne McFarland 5 m
  Q. Policy Updates Vote Teri Harrison 5 m
III. Discussion Topics 7:34 PM
  A. Covid Task Force update Discuss Susan Dornan 15 m
  B. Enrollment / Waitlist / Registration update FYI Carol Ryan 5 m
IV. 2021-22 KRAs 7:54 PM
  A. 20-21 Survey Result Input Discuss Suzanne McFarland 15 m
  B. 20-21 Skip-Level Input FYI Teri Harrison 5 m
  C. 20-21 Exit Interview Input FYI Teri Harrison 5 m
  D. 21-22 KRAs Discuss Teri Harrison 30 m
V. Executive Session 8:49 PM
  A. Executive Session Vote Teri Harrison 30 m
VI. Closing Items 9:19 PM
  A. Adjourn Meeting Vote Teri Harrison 1 m