Menlo Park Academy Governing Board
Board Working Session
Date and Time
Thursday October 6, 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. | Action Items | 6:02 PM | |||
| A. | Talent Items | Vote | Madhurima Mallik-Banerjee | 10 m | |
| B. | Professional Development | Vote | Sh'Annon Caldwell | 5 m | |
| C. | House Program | Vote | Sh'Annon Caldwell | 10 m | |
| D. | 22-23 Event Calendar | Discuss | Sh'Annon Caldwell | 10 m | |
| E. | Knowledge Management Platform | Discuss | Shruti Aring | 10 m | |
| III. | 22-23 OKRs + Goals | 6:47 PM | |||
| A. | Prioritization | Discuss | Teri Harrison | 30 m | |
| IV. | 22-23 Board Leadership | 7:17 PM | |||
| A. | Board Officers & Committee Chairs | Vote | Teri Harrison | 15 m | |
| V. | New Business | 7:32 PM | |||
| A. | Prospect/Enrollment Software | Vote | Madhurima Mallik-Banerjee | 10 m | |
| VI. | Old Business | 7:42 PM | |||
| A. | Management Services | Discuss | Teri Harrison | 15 m | |
| VII. | Executive Session | 7:57 PM | |||
| A. | Executive Session | Discuss | Teri Harrison | 60 m | |
| VIII. | Closing Items | 8:57 PM | |||
| A. | Adjourn Meeting | Vote | Teri Harrison | 1 m | |