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 | |