Menlo Park Academy Governing Board
Board Working Session
Date and Time
Thursday September 7, 2023 at 6:00 PM EDT
Location
Menlo Park Academy
2149 W. 53rd Street
Cleveland, OH 44102
The September working session of MPA’s governing board will be held on Thursday, September 7, 2023 at Menlo Park Academy, 2149 W. 53rd Street, Cleveland, OH 44102. Meeting dates and times are posted in several places in building as well as on our web site at www.menloparkacademy.com.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Susan Dornan | 1 m | ||
| B. | Call the Meeting to Order | Teri Harrison | 1 m | ||
| II. | Action Items | 6:02 PM | |||
| A. | New Hires | Vote | Phyllis Robinson | 5 m | |
| B. | Resignations | Vote | Phyllis Robinson | 5 m | |
| C. | HVAC Proposal | Vote | Deborah Zeffren | 3 m | |
| D. | Facility Water Intrusion Proposal - Additional | Vote | Deborah Zeffren | 3 m | |
| E. | Restoration Proposal | Vote | Deborah Zeffren | 3 m | |
| F. | Risk Assessment Proposal | Vote | Deborah Zeffren | 3 m | |
| G. | Basketball Hoop Replacement Proposal | Vote | Deborah Zeffren | 3 m | |
| H. | Intercom Proposal | Vote | Deborah Zeffren | 3 m | |
| I. | Tuition Reimbursement | Vote | Phyllis Robinson | 5 m | |
| J. | Resident Educator | Vote | Jessica Wilcox | 5 m | |
| K. | EMIS Representative Designation | Vote | Deborah Zeffren | 1 m | |
| L. | Donation | Vote | Phyllis Robinson | 3 m | |
| M. | Amended Contracts and Invoices | Vote | Phyllis Robinson | 5 m | |
| III. | Other Business | 6:49 PM | |||
| A. | Development Committee Charter | Vote | Twana Rogers | 5 m | |
| B. | Job Descriptions | Vote | Jillian Dura | 5 m | |
| C. | Facility Signage | Discuss | Joe Loyd | 10 m | |
| IV. | Closing Items | 7:09 PM | |||
| A. | Adjourn Meeting | Vote | Teri Harrison | 1 m | |