Menlo Park Academy Governing Board
Board Working Session
Date and Time
Thursday November 7, 2024 at 6:00 PM EST
Location
Menlo Park Academy
2149 West 53rd St.
Cleveland, OH 44102
The working session of MPA’s governing board will be held on Thursday, September 5, 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 | Tiffany Randle | 1 m | ||
| B. | Call the Meeting to Order | Tiffany Randle | 1 m | ||
| II. | Action Items | 6:02 PM | |||
| A. | New Hires | Vote | Jessica Esway | 5 m | |
| B. | Resignations | Vote | Jessica Esway | 5 m | |
| III. | Operations Resolutions | 6:12 PM | |||
| A. | Snow Removal | Vote | Deborah Zeffren | 1 m | |
| B. | LGL Consulting | Vote | Deborah Zeffren | 1 m | |
| C. | Fence | Vote | Deborah Zeffren | 2 m | |
| IV. | Finance Resolutions | 6:16 PM | |||
| A. | Refinancing Update | Discuss | Tiffany Randle | 5 m | |
| B. | Refinancing Ongoing Resolutions | Vote | Tiffany Randle | 5 m | |
| V. | Strategic Planning | 6:26 PM | |||
| A. | Volunteer Teams | Discuss | Jessica Esway | 15 m | |
| B. | Enrollment Process & Key Date Overview | Discuss | Jessica Esway | 15 m | |
| C. | Student Progress Reporting | Discuss | Jessica Esway | 10 m | |
| VI. | New Business | ||||
| VII. | Executive Session | 7:06 PM | |||
| A. | Executive Session | Discuss | Tiffany Randle | 30 m | |
| VIII. | Closing Items | 7:36 PM | |||
| A. | Adjourn Meeting | Vote | Tiffany Randle | 1 m | |