Menlo Park Academy Governing Board
Board Retreat
Date and Time
Saturday July 30, 2022 at 9:00 AM EDT
Location
Menlo Park Academy
2149 W. 53rd Street
Cleveland, OH 44102
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | Susan Dornan | 1 m | ||
| B. | Call the Meeting to Order | Teri Harrison | 1 m | ||
| II. | Action Items | 9:02 AM | |||
| A. | New Hires | Vote | 10 m | ||
| B. | Edison Club Proposal | Vote | Tiffany Randle | 10 m | |
| III. | FY23 Budget | 9:22 AM | |||
| A. | FY23 Budget Summary | Vote | Tiffany Randle | 20 m | |
| IV. | Mission, Vision, & Core Values | 9:42 AM | |||
| A. | Current Mission, Vision, & Core Values | Discuss | Teri Harrison | 10 m | |
| V. | Governance Model | 9:52 AM | |||
| A. | Non-profit governance | Discuss | Suzanne McFarland | 30 m | |
| VI. | The Menlo Model | 10:22 AM | |||
| A. | The Menlo Model | Discuss | Teri Harrison | 30 m | |
| VII. | 2021-22 Data Inputs | 10:52 AM | |||
| A. | 2021-22 Annual Survey Results | Discuss | Suzanne McFarland | 30 m | |
| B. | 2021-22 Goal Review | Discuss | Teri Harrison | 30 m | |
| C. | 2021-22 SWOT Analysis | Discuss | Teri Harrison | 10 m | |
| VIII. | Lunch | 12:02 PM | |||
| A. | Lunch | FYI | 30 m | ||
| IX. | 2022-23 Objectives & Key Results | 12:32 PM | |||
| A. | Objective 1: Grow Enrollment | Discuss | Teri Harrison | 30 m | |
| B. | Objective 2: Elevate Educational Program | Discuss | Suzanne McFarland | 30 m | |
| C. | Objective 3: Strengthen Culture | Discuss | Susan Dornan | 30 m | |
| D. | Objective 4: Build Organizational Structures | Discuss | Tiffany Randle | 30 m | |
| X. | 22-23 Annual Theme | 2:32 PM | |||
| A. | Annual School Theme | Discuss | Teri Harrison | 15 m | |
| XI. | 2022-2023 COVID Planning | 2:47 PM | |||
| A. | 2022-2023 COVID Safety Plan | Discuss | Susan Dornan | 30 m | |
| XII. | Closing Items | 3:17 PM | |||
| A. | Adjourn Meeting | Vote | Teri Harrison | 1 m | |