Menlo Park Academy Governing Board
Annual Board Retreat
Date and Time
Sunday July 16, 2023 at 10:00 AM EDT
Location
Menlo Park Academy
2149 W. 53rd Street
Cleveland, OH 44102
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | Teri Harrison | 1 m | ||
| B. | Call the Meeting to Order | Teri Harrison | 1 m | ||
| II. | Action Items | 10:02 AM | |||
| A. | New Hires | Vote | Phyllis Robinson | 5 m | |
| III. | FY24 Budget | 10:07 AM | |||
| A. | FY24 Budget Summary | Discuss | Tiffany Randle | 10 m | |
| IV. | New Board Member Onboarding | 10:17 AM | |||
| A. | Onboarding Review | Discuss | Teri Harrison | 5 m | |
| V. | Governance Model | 10:22 AM | |||
| A. | Non-profit governance | Discuss | Teri Harrison | 10 m | |
| VI. | The Menlo Model | 10:32 AM | |||
| A. | The Menlo Model | Discuss | Teri Harrison | 15 m | |
| VII. | Mission, Vision, & Core Values | 10:47 AM | |||
| A. | Current Mission, Vision, & Core Values | Discuss | Teri Harrison | 10 m | |
| VIII. | Data Inputs | 10:57 AM | |||
| A. | 2022-23 Annual Survey Results | Discuss | Suzanne McFarland | 30 m | |
| B. | 2022-23 Goal Review | Discuss | 30 m | ||
| C. | SWOT Analysis | Discuss | Teri Harrison | 45 m | |
| IX. | Lunch | 12:42 PM | |||
| A. | Lunch | FYI | 30 m | ||
| X. | 2023-24 Objectives & Key Results | 1:12 PM | |||
| A. | Objective 1: Grow Enrollment | Discuss | Jennifer Ingraham | 30 m | |
| B. | Objective 2: Elevate Educational Program | Discuss | Jessica Wilcox | 30 m | |
| C. | Objective 3: Strengthen Culture | Discuss | Deborah Zeffren | 30 m | |
| D. | Objective 4: Build Organizational Structures | Discuss | Deborah Zeffren | 30 m | |
| XI. | 23-24 Annual Theme | 3:12 PM | |||
| A. | Annual School Theme | Discuss | Teri Harrison | 15 m | |
| XII. | Organizational Structure | 3:27 PM | |||
| A. | 23-24 Organizational Structure | Discuss | Teri Harrison | 30 m | |
| XIII. | Closing Items | 3:57 PM | |||
| A. | Adjourn Meeting | Vote | Teri Harrison | 1 m | |