Menlo Park Academy Governing Board
Regular Meeting
Date and Time
Thursday August 18, 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. | Call the Meeting to Order | Teri Harrison | 1 m | ||
| B. | Record Attendance and Guests | Susan Dornan | 1 m | ||
| C. | Certification of Notice of Meeting | Susan Dornan | 1 m | ||
| II. | Public Participation | 6:03 PM | |||
| A. | Public Comments | Discuss | Teri Harrison | 5 m | |
| III. | Sponsor's Report | 6:08 PM | |||
| A. | Sponsor's Report | Discuss | Allison Lentz | 5 m | |
| IV. | Treasurer's Report | 6:13 PM | |||
| A. | Treasurer's Report | Discuss | Dave Massa | 10 m | |
| B. | July Financials | Vote | Dave Massa | 5 m | |
| V. | Education Report | 6:28 PM | |||
| A. | Education Director's Report | Discuss | Sh'Annon Caldwell | 5 m | |
| VI. | Enrollment & Advancement Report | 6:33 PM | |||
| A. | Enrollment & Advancement Director Report | Discuss | Carol Ryan | 5 m | |
| VII. | Operations Report | 6:38 PM | |||
| A. | Monthly Report | FYI | Sarah O'Bryan | 5 m | |
| VIII. | Board Reports | 6:43 PM | |||
| A. | Program Excellence | Discuss | Suzanne McFarland | 2 m | |
| B. | Finance & Audit | Discuss | Tiffany Randle | 5 m | |
| C. | Health & Safety | Discuss | Tiffany Randle | 15 m | |
| D. | Advancement | Discuss | Teri Harrison | 5 m | |
| E. | Board Officers & Committees | Discuss | Teri Harrison | 5 m | |
| IX. | Resolutions for Consideration- Academic & Compliance | 7:15 PM | |||
|
Academic or Compliance items
|
|||||
| A. | SEL Services | Vote | Suzanne McFarland | 5 m | |
| B. | Curriculum Materials | Vote | Sh'Annon Caldwell | 5 m | |
| C. | Services Agreement | Vote | Sh'Annon Caldwell | 5 m | |
| X. | Resolutions for Consideration- Finance | 7:30 PM | |||
| A. | FY2023 Budget | Vote | Tiffany Randle | 10 m | |
| XI. | Resolutions for Consideration- Operations | 7:40 PM | |||
| A. | Policy Updates | Vote | Teri Harrison | 5 m | |
| B. | 22-23 Family Handbook | Vote | Carol Ryan | 5 m | |
| C. | 22-23 Organization Chart | Vote | Teri Harrison | 5 m | |
| XII. | Resolutions for Consideration- Talent | 7:55 PM | |||
| A. | New Hires | Vote | Madhurima Mallik-Banerjee | 10 m | |
| B. | Resignations | Vote | Madhurima Mallik-Banerjee | 5 m | |
| C. | Tuition Reimbursement Request | Vote | Teri Harrison | 5 m | |
| D. | Gifted Endorsement Salary Increase | Vote | Teri Harrison | 5 m | |
| XIII. | Old Business | ||||
| XIV. | New Business | 8:20 PM | |||
| A. | Fee Waiver Requests | Vote | Teri Harrison | 10 m | |
| XV. | Executive Session | 8:30 PM | |||
| A. | Executive Session | Vote | Teri Harrison | 30 m | |
| XVI. | Closing Items | 9:00 PM | |||
| A. | Adjourn Meeting | Vote | Teri Harrison | 1 m | |