Menlo Park Academy Governing Board
Board Working Session
Date and Time
Thursday November 2, 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, November 2, 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. | Facility Water Intrusion Proposal - Additional | Vote | Deborah Zeffren | 3 m | |
| C. | Staffing Group | Vote | Deborah Zeffren | 5 m | |
| D. | Tuition Reimbursement | Vote | Deborah Zeffren | 5 m | |
| E. | Snow Contract | Vote | Deborah Zeffren | 2 m | |
| III. | Operations | 6:22 PM | |||
| A. | Technology | Discuss | Joe Loyd | 15 m | |
| B. | Transition Strategy | Discuss | Teri Harrison | 30 m | |
| C. | T1 Survey | Discuss | Shruti Aring | 10 m | |
| IV. | Development | 7:17 PM | |||
| A. | 23-24 Development Plan | Discuss | Teri Harrison | 30 m | |
| B. | Funding Priorities | Discuss | Teri Harrison | 60 m | |
| C. | Winter Benefit | Vote | 15 m | ||
| V. | Closing Items | 9:02 PM | |||
| A. | Adjourn Meeting | Vote | Teri Harrison | 1 m | |