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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

Section Number Topic Number Details 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