Menlo Park Academy Governing Board
Minutes
Working Session
Date and Time
Thursday March 1, 2018 at 6:00 PM
Location
Menlo Park Academy, 2149 West 53rd St., 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, Melissa Vlasak, Richard Hronek, Teri Harrison
Directors Absent
Suzanne McFarland
Directors who arrived after the meeting opened
Fraser Hamilton Sr
Directors who left before the meeting adjourned
Fraser Hamilton Sr
Non Voting Members Present
Stacy Stuhldreher
Guests Present
Jeff Jaroscak, Melissa McCarthy, Tricia Markovic
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Fraser Hamilton Sr called a meeting of the board of directors of Menlo Park Academy Governing Board to order on Thursday Mar 1, 2018 at 6:33 PM.
C.
Approve Minutes of February 15 Board Meeting
Melissa Vlasak made a motion to approve minutes from the Regular Board Meeting on 02-15-18 with corrections Regular Board Meeting on 02-15-18.
Richard Hronek seconded the motion.
The board VOTED unanimously to approve the motion.
II. Staffing
A.
Faculty Utilization Report
Stipends and Subs were discussed.
III. Staff Excellence
A.
Objective & Key Result Review
Fraser Hamilton Sr left.
The next DCRC meeting is Monday March 5th. The key objective and results will be updated then.
B.
Performance Review Process
The School Directors performance review process was discussed.
IV. Board Excellence
A.
Board Retreat Insights & Next Steps
The Board Retreat was discussed.
Fraser Hamilton Sr arrived.
Tricia Markovic left.
Stacy Stuhldreher left.
Fraser Hamilton Sr left.
B.
Board Member Role in Fundraising
Board members role in fundraising was discussed.
V. Closing Items
A.
Adjourn Meeting
Power went out at 8:20. no internet. Meeting adjourned.
Melissa Vlasak made a motion to adjourn the meeting.
Richard Hronek 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 8:22 PM.
Respectfully Submitted,
Teri Harrison