Menlo Park Academy Governing Board
Minutes
Board Meeting
Date and Time
Monday April 25, 2016 at 6:00 PM
Location
MPA
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
Amanda Ross, Andrew Hudak, Cathy Aldrich, Fraser Hamilton Sr, Suzanne McFarland, Teri Harrison, Toby Oster
Directors Absent
Allen Mix, Dawn Doran, Jehad Deir
Guests Present
Amber Oxley, Beverley Veccia, Dan O'Malia, Doug Thompson, Fraser Hamilton Jr., Jeff Jaroscak, Latha Ess
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Teri Harrison called a meeting of the board of directors of Menlo Park Academy Governing Board to order on Monday Apr 25, 2016 at 6:00 PM.
II. Finance
A.
SY16-17 Faculty Renewals
Cathy Aldrich made a motion to approve the salary adjustments as presented.
Fraser Hamilton Sr seconded the motion.
The motion did not carry.
| Roll Call | |
|---|---|
| Fraser Hamilton Sr |
Aye
|
| Amanda Ross |
No
|
| Dawn Doran |
Absent
|
| Allen Mix |
Absent
|
| Andrew Hudak |
Aye
|
| Teri Harrison |
No
|
| Jehad Deir |
Absent
|
| Suzanne McFarland |
No
|
| Cathy Aldrich |
Aye
|
Amanda Ross made a motion to approve the salary adjustments without the market adjustments for teachers and keeping the market adjustments for the aides in the amounts listed below:
COSTA, DENNIS Market adjustment: $1000 2% $400 $21,400.00
WELSHHANS, AMY Market adjustment: $1000 2% $440 $23,440.00
GERBA, KATHLEEN M 2% $155 $7,917.81
KNEIDEL, SHANON L2 . 5% $1,053 $43,180.63
BREDENDIEK, ELISA 2% $594 $30,316.44
JAKUBCZAK, SHANNON R 2.5% $775 $31,775.00
CYCYK, JOHN 2.50% $975 $39,975.00
KREIGER, AMY Market Adjustment: $1000 2% $500 $26,500.00
LUCA, CASSAUNDRA 2% $637 $32,467.58
WELSCH, JOSEPH 2% $710 $36,210.00
MACEY, LINDSEY 2% $639 $33,068.60
ASHLEY, BRITTANY A 2% $700 $35,700.00
BELKO, TAMARA R 2% $820 $41,820.00
DOUBRAVA, MATTHEW 2% $780 $39,780.00
BURGESS, JESSICA 2% $700 $35,700.00
BURTON, FRANKLIN 2% $797 $40,662.30
GRAU, KATHARINE 2.50% $900 $36,900.00
ACKLEY, BRYANT 2% $820 $41,820.00
ROCKEY, TREVOR 2% $620 $31,620.00
HENGST, MELISSA 2% $662 $33,741.60
KLIPFELL, ELIZABETH 2% $790 $40,290.00
O'DONNELL, EAMON 2.50% $1,014 $41,577.97
HODGE, LAURA 2% $680 $34,680.00
NICHOLAS, JORDAN 1.5% $488 $32,987.50
ROKAS, KYMBERLY 2% $694 $35,411.34
CARDENLLINI, CHRISTINA 1.5% $480 $32,480.00
THEISS, KATHERINE E 2% $802 $40,889.76
MARUSA, CASSANDRA 1.5% $465 $31,465.00
SCHAEDEL, JAMIE 1.5% $465 $31,465.00
PENROD, DANIEL 2% $780 $39,780.00
BOGUCKI, AMY 2% $620 $31,620.00.
Suzanne McFarland seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Dawn Doran |
Absent
|
| J Keirn Swanson |
Absent
|
| Allen Mix |
Absent
|
| Andrew Hudak |
Aye
|
| Cathy Aldrich |
Abstain
|
| Suzanne McFarland |
Aye
|
| Teri Harrison |
Aye
|
| Fraser Hamilton Sr |
Aye
|
| Amanda Ross |
Aye
|
III. Closing Items
A.
Adjourn Meeting
Fraser Hamilton Sr made a motion to adjourn the meeting.
Andrew Hudak seconded the motion.
The board 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 6:30 PM.
Respectfully Submitted,
Cathy Aldrich
Discussion of CQC eligibility; clarifications to current policy such as definition of "positive" will need to be discussed in committee. A. Oxley explained the HR Committee thought/discussion surrounding the market adjustment proposals and she stated that the expectation is that it would a one time adjustment for this year only. Discussion of defined parameters and philosophy.