Menlo Park Academy Governing Board
Minutes
Board Working Session
Date and Time
Friday February 26, 2016 at 5:00 PM
Location
Menlo Park Academy
OUR MISSION: Menlo Park Academy is a public school that develops the potential of gifted learners through an exemplary program of rewarding experiences that nurtures the whole child.
Directors Present
Cathy Aldrich, Dawn Doran, Suzanne McFarland, Teri Harrison
Directors Absent
Allen Mix, Amanda Ross, Andrew Hudak, Fraser Hamilton Sr, Jehad Deir
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Teri Harrison called a meeting to order on Friday Feb 26, 2016 at 5:30 PM.
C.
Approve Minutes
II. Board Working Session
A.
Board Succession Planning
III. Closing Items
A.
Adjourn Meeting
Teri Harrison made a motion to adjourn the meeting.
Dawn Doran seconded the motion.
The team VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:15 PM.
Respectfully Submitted,
Cathy Aldrich
S. McFarland will review the Retreat notes one last time for edits/comments for clarification. C. Aldrich will revise the Board Goals as discussed, removing goals that had already been met and updating those in progress. T. Harrison will create a survey for the Board to identify priorities.