Menlo Park Academy Governing Board

Minutes

Special Board Meeting

Date and Time

Friday October 27, 2017 at 8:00 AM

Location

2149 West 53rd Street, Cleveland, OH 44102
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

Cathie Leimbach, Fraser Hamilton Sr, Suzanne McFarland, Teri Harrison

Directors Absent

Melissa Vlasak, Richard Hronek

Non Voting Members Present

Stacy Stuhldreher

Guests Present

Deborah Matese, Frank O'Grady, Lyman Millard

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 Friday Oct 27, 2017 at 8:14 AM.

C.

Approve Minutes

II. Enrollment Growth Plan

A.

Accelerated Enrollment Growth Plan

There was discussion regarding recruitment Open Houses on Nov. 4, Nov. 15, and subsequent dates as well free testing on Nov. 11 and subsequent dates. There was discussion about the various tasks that would be involved in promoting enrollment at MPA and other related activities. Responsibilities for tasks were assigned.

Lyman Millard left the meeting at 8:46 am.

III. Closing Items

A.

Adjourn Meeting

Fraser Hamilton Sr made a motion to adjourn the meeting at 9:59 am.
Teri Harrison 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 9:59 AM.

Respectfully Submitted,
Cathie Leimbach