Menlo Park Academy Governing Board
Regular Board Meeting
Date and Time
Thursday November 18, 2021 at 6:00 PM EST
Location
2149 W. 53rd Street
Cleveland, OH 44102
Cleveland, OH 44102
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-10-28-2021 Board Meeting | |
| B. | Meeting Minutes-11/4/21 Board Meeting | |
| IV. | Sponsor's Report | |
| A. | Sponsor's Report | |
| V. | Treasurer's Report | |
| A. | Treasurer's Report | |
| B. | October Financials | |
| VI. | School Director's Report | |
| A. | School Director's Report | |
| VII. | Enrollment & Advancement Report | |
| A. | Enrollment & Advancement Report | |
| VIII. | Operations Report | |
| A. | Monthly Report | |
| B. | Monthly Enrollment Verification | |
| IX. | Board Committee Reports | |
| A. | Program Excellence | |
| B. | Finance & Audit | |
| C. | COVID-19 Task Force | |
| D. | Advancement | |
| X. | Resolutions for Consideration- Academic & Compliance | |
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Academic or Compliance items
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| A. | 2020-21 Annual Report | |
| B. | ESCLEW Contract Modification 12 | |
| XI. | Resolutions for Consideration- Finance | |
| A. | 5-Year Forecast | |
| XII. | Resolutions for Consideration- Operations | |
| XIII. | Resolutions for Consideration- Talent | |
| A. | New Hires | |
| B. | Resignation | |
| C. | New Positions | |
| D. | CQC Bonus | |
| E. | Compensation Correction | |
| F. | Faculty Compensation Adjustments | |
| XIV. | Old Business | |
| A. | SWOT Analysis/OKRs | |
| XV. | New Business | |
| XVI. | Executive Session | |
| A. | Executive Session | |
| XVII. | Closing Items | |
| A. | Adjourn Meeting | |