Menlo Park Academy Governing Board
Minutes
Board Strategic Goal Review
Date and Time
Saturday May 4, 2019 at 8:30 AM
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
Fraser Hamilton Sr, Richard Hronek, Suzanne McFarland, Teri Harrison
Directors Absent
Carol Ryan
Non Voting Members Present
Stacy Stuhldreher
Guests Present
Angela Flanik, Angie Giancola, Anthony Grideman, Brian Kramer, Carla Biggert, Dante Giancola, Jeff Jaroscak, JoAnna Timura, Karen Uthe, Kati Todd, Keith McCann, Lea Maxwell, Melissa McCarthy, Nadia Dreger, Nicole Shedden, Rajiv Chokehi, Suzanne Kramer, Tally Fruchtman Rossiter
I. Opening Items
A.
Greet & Continental Breakfast
B.
Call the Meeting to Order
Fraser Hamilton Sr called a meeting to order on Saturday May 4, 2019 at 8:38 AM.
C.
Record Attendance and Guests
II. Organizational Master Planning
A.
Review Master Planning Process
Mr. Hamilton reviewed the process for Master Planning. Goals include the May 2019 initial session, preparation of a draft, community meetings, revisions, and finalize for board approval in December of 2019.
B.
Breakouts
Breakout into several different groups. Brainstorm on how we can achieve in these areas while keeping the vision and mission in mind.
C.
Report Out
Groups reported out on their findings. Everyone provided input on priorities.
D.
Next Steps
Meeting schedule will be shared with the community.
III. Closing Items
A.
Adjourn Meeting
Suzanne McFarland made a motion to adjourn the meeting.
Fraser Hamilton Sr seconded the motion.
The team 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 10:45 AM.
Respectfully Submitted,
Melissa McCarthy