Menlo Park Academy Governing Board
Board Working Session
Date and Time
Thursday September 1, 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
|
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| A. | Record Attendance and Guests | Susan Dornan | 1 m | ||
| B. | Call the Meeting to Order | Teri Harrison | 1 m | ||
| II. | Board Member Installation | 6:02 PM | |||
| A. | Installation | FYI | Teri Harrison | 5 m | |
| III. | Action Items | 6:07 PM | |||
| A. | New Hires | Vote | Madhurima Mallik-Banerjee | 5 m | |
| B. | Online Learning | Vote | Sh'Annon Caldwell | 5 m | |
| C. | Materials | Vote | Sh'Annon Caldwell | 10 m | |
| D. | Trip Transportation | Vote | Deborah Zeffren | 5 m | |
| E. | Resident Educator Proposal | Vote | Sh'Annon Caldwell | 5 m | |
| F. | Sick Leave | Vote | Tiffany Randle | 5 m | |
| IV. | 22-23 OKRs & Goals | 6:42 PM | |||
| A. | 2022-23 OKRs & Goals | Discuss | Shruti Aring | 60 m | |
| V. | New Business | ||||
| VI. | Old Business | ||||
| VII. | Executive Session | 7:42 PM | |||
| A. | Executive Session | Discuss | Teri Harrison | 60 m | |
| VIII. | Closing Items | 8:42 PM | |||
| A. | Adjourn Meeting | Vote | Teri Harrison | 1 m | |