Menlo Park Academy Governing Board
Minutes
Working Session
Date and Time
Thursday June 7, 2018 at 6:00 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
Cathie Leimbach, Fraser Hamilton Sr, Melissa Vlasak, Richard Hronek, Suzanne McFarland, Teri Harrison
Directors Absent
None
Directors who left before the meeting adjourned
Teri Harrison
Non Voting Members Present
Stacy Stuhldreher
Guests Present
Carol Ryan, Jeff Jaroscak
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 Thursday Jun 7, 2018 at 6:17 PM.
II. 2018-19 Staffing Model
A.
Model Options & Roles
Fraser Hamilton Sr made a motion to enter Executive Session to discuss the performance of a public employee at 6:26. Jeff Jaroscak, Stacy Stuhldreher, and Carol Ryan were invited in.
Suzanne McFarland seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Richard Hronek |
Aye
|
| Melissa Vlasak |
Aye
|
| Teri Harrison |
Aye
|
| Suzanne McFarland |
Aye
|
| Fraser Hamilton Sr |
Aye
|
| Cathie Leimbach |
Aye
|
The Board exited Executive Session at 7:41 pm.
B.
Board Officers & Committee Chairs for 2018-2019
The board discussed the proposed committees and board officers for 2018/2019.
III. Executive Session
A.
Executive Session
Fraser Hamilton Sr made a motion to enter into Executive Session to discuss the performance of a public employee at 8:42 pm. Jeff Jaroscak and Carol Ryan were invited in.
Suzanne McFarland seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Richard Hronek |
Aye
|
| Melissa Vlasak |
Aye
|
| Teri Harrison |
Absent
|
| Cathie Leimbach |
Aye
|
| Fraser Hamilton Sr |
Aye
|
| Suzanne McFarland |
Aye
|
Teri Harrison left.
Stacy Stuhldreher left.
The Board exited Executive Session at 9:25 pm.
IV. Closing Items
A.
Adjourn Meeting
Richard Hronek made a motion to adjourn the meeting.
Suzanne McFarland 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 9:26 PM.
Respectfully Submitted,
Fraser Hamilton Sr