Menlo Park Academy Governing Board
Board Working Session
Date and Time
Thursday May 5, 2022 at 6:00 PM EDT
Location
Google Meet joining info
Video call link: https://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
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Board Members | |
| A. | Prospective Member Q&A | |
| III. | Action Items | |
| A. | Resignations | |
| B. | 5-Year Forecast Update | |
| IV. | Board Task Forces | |
| A. | DEI | |
| B. | Safety & Security | |
| V. | 2022-23 Planning | |
| A. | School Procedures | |
| B. | 2022-23 Board Meeting and Deliverables Calendar Draft | |
| C. | FY23 Budget Process | |
| VI. | School Leader Search | |
| A. | Survey Results | |
| B. | Committee Members | |
| VII. | New Business | |
| A. | Charter Modification 13 | |
| B. | SEL Conference Proposal | |
| VIII. | Executive Session | |
| A. | Executive Session | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |