Menlo Park Academy Governing Board
Board Working Session
Date and Time
Thursday February 29, 2024 at 6:00 PM EST
Location
Menlo Park Academy
2149 W. 53rd Street
Cleveland, OH 44102
The working session of MPA’s governing board will be held on Thursday, February 29, 2024 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 | Teri Harrison | 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. | SPED Consultant | Vote | Phyllis Robinson | 5 m | |
| C. | Resignations | Vote | Phyllis Robinson | 5 m | |
| D. | Testing Stipends | Vote | Jessica Wilcox | 2 m | |
| E. | Learn Well Contract | Vote | Jessica Wilcox | 5 m | |
| F. | Board Secretary | Vote | Teri Harrison | 5 m | |
| G. | 23-24 OKR Update | Vote | Teri Harrison | 5 m | |
| III. | Operations | 6:34 PM | |||
| A. | Organization Chart | Vote | Teri Harrison | 5 m | |
| B. | Job Descriptions | Vote | Teri Harrison | 5 m | |
| C. | Admin Compensation Adjustments | Vote | Deborah Zeffren | 2 m | |
| D. | Internet- E-Rate Renewal | Vote | Deborah Zeffren | 3 m | |
| E. | Technology Services | Discuss | Deborah Zeffren | 15 m | |
| F. | SIS Services | Discuss | Deborah Zeffren | 10 m | |
| G. | ECF | Discuss | Deborah Zeffren | 5 m | |
| H. | Spring Break Floor Maintenance | Vote | Deborah Zeffren | 2 m | |
| IV. | Board Applicants | 7:21 PM | |||
| A. | Board Applicants | Discuss | Tiffany Randle | 5 m | |
| V. | 2024-25 School Calendar | 7:26 PM | |||
| A. | 2024-25 Calendar Draft | Discuss | Teri Harrison | 15 m | |
| VI. | New Business | 7:41 PM | |||
| A. | Mid-Year Survey Result Review | Discuss | Shruti Aring | 30 m | |
| B. | Grant Opportunity | Discuss | Jessica Wilcox | 15 m | |
| VII. | Executive Session | 8:26 PM | |||
| A. | Executive Session | Discuss | Teri Harrison | 30 m | |
| VIII. | Closing Items | 8:56 PM | |||
| A. | Adjourn Meeting | Vote | Teri Harrison | 1 m | |