Menlo Park Academy Governing Board
Board Meeting
Regular Meeting
Date and Time
Thursday May 19, 2022 at 6:00 PM EDT
Location
Virtual Meeting
https://meet.google.com/bqx-niry-mqu
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 - 4/21/22 Regular Meeting | |
| B. | Approve Minutes-4/28/2022 Quarterly Strategic Session | |
| C. | Approve Minutes-5/5/2022 Working Session | |
| IV. | Sponsor's Report | |
| A. | Sponsor's Report | |
| V. | Treasurer's Report | |
| A. | Treasurer's Report | |
| B. | April Financials | |
| VI. | School Director's Report | |
| A. | School Director's Report | |
| B. | Preliminary Assessment Results | |
| VII. | Enrollment & Advancement Report | |
| A. | Enrollment & Advancement Report | |
| VIII. | Operations Report | |
| A. | Monthly Report | |
| B. | Monthly Enrollment Verification | |
| IX. | Board Reports | |
| A. | Program Excellence | |
| B. | Finance & Audit | |
| C. | COVID-19 Task Force | |
| D. | Advancement | |
| E. | Leader Search | |
| X. | Resolutions for Consideration- Academic & Compliance | |
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Academic or Compliance items
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| A. | Professional Development | |
| B. | Summer Tutoring Options | |
| XI. | Resolutions for Consideration- Finance | |
| XII. | Resolutions for Consideration- Operations | |
| A. | Board Management Software Renewal | |
| XIII. | Resolutions for Consideration- Talent | |
| A. | Testing Stipends | |
| XIV. | Old Business | |
| A. | Board Task Forces | |
| B. | 2022-23 Board Meeting & Deliverables Calendar | |
| C. | Management Company | |
| XV. | New Business | |
| XVI. | Executive Session | |
| A. | Executive Session | |
| XVII. | Board Member Elections | |
| A. | Board Member Elections | |
| XVIII. | Closing Items | |
| A. | Adjourn Meeting | |