Menlo Park Academy Governing Board
Minutes
Special Meeting
Date and Time
Thursday May 30, 2019 at 5:00 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
Richard Hronek, Suzanne McFarland, Teri Harrison
Directors Absent
Carol Ryan, Fraser Hamilton Sr
Guests Present
Barbee Thomas, Cindy Wang, Dante Giancola, Jeff Jaroscak, Karen Uthe, Melissa McCarthy, Susan Dornan
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 May 30, 2019 at 5:07 PM.
II. Action Items
A.
New HIres
Suzanne McFarland made a motion to table the hiring of Kendra Blackburn pending additional information. Clarification is needed around licensure, degrees, and high school credit course options.
Richard Hronek seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Agreements
Suzanne McFarland made a motion to authorize Barbee Thomas to execute the agreement with Aramark Sports and Entertainment Services LLC as presented pending legal review.
Richard Hronek seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Agreements
Richard Hronek made a motion to authorize Karen Uthe to execute the Regional Insertion Order Agreement with NCM as presented pending legal review.
Suzanne McFarland seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
Suzanne McFarland 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 5:33 PM.
Respectfully Submitted,
Melissa McCarthy