Menlo Park Academy Governing Board
Board Meeting
Regular Meeting
Date and Time
Thursday September 19, 2024 at 6:00 PM EDT
Location
Menlo Park Academy
2149 West 53rd St.
Cleveland, OH 44102
This month's regular meeting of MPA’s governing board will be held on Thursday, September 19, 2024 at Menlo Park Academy, 2149 W. 53rd Street, Cleveland, OH 44102. Virtual observation will be made available, when possible, at the following link - https://meet.google.com/bqx-niry-mqu. Meeting dates and times are posted in several places in building as well as on our website.
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 | |||
| II. | Public Comments | 6:01 PM | |||
| A. | Public Comments | FYI | Teri Harrison | 10 m | |
| III. | Minutes | 6:11 PM | |||
| A. | Approve meeting minutes | Approve Minutes | Deborah Zeffren | 2 m | |
| IV. | Sponsor Report | 6:13 PM | |||
| A. | Sponsor Update | FYI | Allison Lentz | 5 m | |
| V. | Treasurer's Report | 6:18 PM | |||
| A. | Monthly Financial Report | Vote | Dave Massa | 5 m | |
| VI. | Education Reports | 6:23 PM | |||
| A. | School Report | FYI | Jessica Wilcox | 5 m | |
| VII. | Enrollment, Admissions, & Development | 6:28 PM | |||
| A. | Report | FYI | Jessica Wilcox | 5 m | |
| VIII. | Operations Report | 6:33 PM | |||
| A. | Operations Report | FYI | Deborah Zeffren | 5 m | |
| IX. | Board Committees | 6:38 PM | |||
| A. | Audit & Finance | Discuss | Tiffany Randle | 5 m | |
| B. | Development | Vote | Teri Harrison | 10 m | |
| C. | Enrollment Task Force | Vote | Teri Harrison | 10 m | |
| D. | Program Excellence | Discuss | Shruti Aring | 5 m | |
| X. | Resolutions for Consideration: Academic | ||||
| XI. | Resolutions for Considerations: Operations | 7:08 PM | |||
| A. | Board Policy Review-Student Assessment and Academic Intervention Services | Vote | Deborah Zeffren | 5 m | |
| B. | Backup Internet Contract | Vote | Deborah Zeffren | 5 m | |
| C. | 2024-25 Parent-Student Handbook | Vote | Deborah Zeffren | 5 m | |
| D. | Insurance Benefits | Vote | Deborah Zeffren | 5 m | |
| XII. | Resolutions for Consideration: Finance | ||||
| XIII. | Resolutions for Consideration: Enrollment & Advancement | 7:28 PM | |||
| A. | Testing Stipend | Vote | Jessica Esway | 2 m | |
| XIV. | Old Business | 7:30 PM | |||
| A. | 2024-25 Objective & Key Results | Vote | Teri Harrison | 10 m | |
| B. | 2024-25 Board Officers | Vote | Teri Harrison | 5 m | |
| C. | 2024-25 Board Committees | Vote | Teri Harrison | 10 m | |
| XV. | New Business | 7:55 PM | |||
| A. | Property Environmental Assessment | Vote | Teri Harrison | 5 m | |
| XVI. | Executive Session | 8:00 PM | |||
| A. | Executive Session | Vote | Teri Harrison | 30 m | |
| XVII. | Closing Items | 8:30 PM | |||
| A. | Adjourn Meeting | Vote | Teri Harrison | ||