Menlo Park Academy Governing Board
Board Working Session
Date and Time
Thursday July 7, 2022 at 6:00 PM EDT
Location
Menlo Park Academy
2149 W. 53rd Street
Cleveland, OH 44102
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 6:00 PM | |||
Opening Items
|
|||||
A. | Record Attendance and Guests | Susan Dornan | 1 m | ||
B. | Call the Meeting to Order | Teri Harrison | 1 m | ||
II. | Board Members | 6:02 PM | |||
A. | Prospective Member Q&A | Discuss | Teri Harrison | 30 m | |
III. | Action Items | 6:32 PM | |||
A. | New Hires | Vote | Teri Harrison | 10 m | |
B. | Policy 333-Weapons in the Workplace | Vote | Tiffany Randle | 5 m | |
Re-certify current policy |
|||||
C. | STEAM Curriculum | Vote | Sh'Annon Caldwell | 5 m | |
D. | Edmentum | Vote | Sh'Annon Caldwell | 5 m | |
E. | Student Planners | Vote | Sh'Annon Caldwell | 5 m | |
F. | Math Supplement | Vote | Sh'Annon Caldwell | 5 m | |
G. | Temporary Work | Vote | Sh'Annon Caldwell | 5 m | |
H. | 22-23 NWEA Assessments | Vote | Sh'Annon Caldwell | 5 m | |
I. | Before & After Care Software | Vote | Madhurima Mallik-Banerjee | 5 m | |
J. | Procurement Software | Vote | Madhurima Mallik-Banerjee | 5 m | |
K. | T3 Stipends | Vote | Madhurima Mallik-Banerjee | 5 m | |
IV. | Board Task Forces | 7:32 PM | |||
A. | DEI | Discuss | Tiffany Randle | 5 m | |
B. | Safety & Security | Discuss | Tiffany Randle | 5 m | |
V. | 2022-23 Enrollment | 7:42 PM | |||
A. | Increase Enrollment | Discuss | Teri Harrison | 45 m | |
VI. | New Business | ||||
VII. | Old Business | ||||
VIII. | Executive Session | 8:27 PM | |||
A. | Executive Session | Vote | Teri Harrison | 30 m | |
IX. | Closing Items | 8:57 PM | |||
A. | Adjourn Meeting | Vote | Teri Harrison | 1 m |