Menlo Park Academy Governing Board
Minutes
Meeting 1
Date and Time
Thursday October 18, 2018 at 4:00 PM
Location
Second Floor Common Space
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.
Committee Members Present
Christina Rockey (remote), Gabriela House, Grace Coyne, JoAnna Timura, Sean Makinster
Committee Members Absent
Eamon O'Donnell
Committee Members who arrived after the meeting opened
JoAnna Timura
Guests Present
Danielle Dacthler
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Sean Makinster called a meeting of the Local Professional Development Committee Committee of Menlo Park Academy Governing Board to order on Thursday Oct 18, 2018 at 4:06 PM.
C.
Approve Minutes
Grace Coyne will issue certificates for minutes.
JoAnna Timura arrived.
Sean Makinster made a motion to approve minutes.
Grace Coyne seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Local Professional Development Committee
A.
Approve New Committee Member(s)
Sean Makinster made a motion to Vote Danielle Dachtler in as committee member, voted unanimously in favor.
Gabriela House seconded the motion.
The committee VOTED unanimously to approve the motion.
III. Other Business
A.
IPDP's
Sean Makinster made a motion to Approve hard deadline for IPDP.
JoAnna Timura seconded the motion.
The committee VOTED unanimously to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:24 PM.
Respectfully Submitted,
Sean Makinster
Sean Makinster made a motion to adjourn the meeting.
Gabriela House seconded the motion.
The committee VOTED unanimously to approve the motion.
Grace Coyne seconds motion to approve minutes
Voted Unanimously to approve minutes.