Menlo Park Academy Governing Board
Board Meeting
Regular Meeting
Date and Time
Thursday September 16, 2021 at 6:00 PM EDT
Location
2149 W. 53rd Street
Cleveland, OH
Cleveland, OH
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. | Approve Minutes 8-8-2021 Board Meeting | |
| B. | Approve Minutes 8/19/21 Board Meeting | |
| C. | Approve Minutes-9-2-2021 Board Working Session | |
| D. | Approval of Minutes 9/7/2021 Special Meeting | |
| IV. | Sponsor's Report | |
| A. | Sponsor's Report | |
| V. | Treasurer's Report | |
| A. | Treasurer's Report | |
| B. | August Financials | |
| C. | June & July Financials | |
| VI. | School Director's Report | |
| A. | School Director's Report | |
| VII. | Director of Enrollment & Advancement Report | |
| A. | Enrollment & Advancement Report | |
| VIII. | Operations Manager Report | |
| A. | Monthly Report | |
| B. | Monthly Enrollment Verification | |
| 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. | Student Clubs | |
| XI. | Resolutions for Consideration- Finance | |
| XII. | Resolutions for Consideration- Operations | |
| XIII. | Resolutions for Consideration- Talent | |
| A. | New Hires | |
| B. | Additional Compensation | |
| C. | Revised Agreement | |
| D. | New Position | |
| XIV. | Old Business | |
| A. | Ratify Actions | |
| XV. | New Business | |
| XVI. | Executive Session | |
| A. | Executive Session | |
| XVII. | Closing Items | |
| A. | Adjourn Meeting | |