Menlo Park Academy Governing Board
Minutes
Board Strategic Goal review
Date and Time
Saturday January 26, 2019 at 9:00 AM
Location
Menlo Park Academy, 2149 W. 53rd Street, Cleveland, OH 44111
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
Guests Present
Janie Zell, Jeff Jaroscak, Nadia Dreger, Stacy Stuhldreher
I. Opening Items
A.
Greet & Continental Breakfast
Conversation and breakfast.
B.
Call the Meeting to Order
Teri Harrison called a meeting to order on Saturday Jan 26, 2019 at 9:00 AM.
C.
Record Attendance and Guests
II. 2018-19 Goal Review
A.
Objectives & Key Results
Reviewed the goals for the year. Which are accomplished, which need updated, and what needs to be added?
Updated dates and ensure each had updated measures.
B.
Objective 1: Enrollment Growth
Reviewed the enrollment growth plan and goals for the year.
C.
Objective 2: Educational Program
Reviewed the educational program goals.
D.
Objective 3: Community & Culture
Reviewed the comunity & culture goals.
E.
Objective 3.5.2-5
Reviewed objectives.
F.
Objective 4: Master Plan
Reviewed the master plan goals.
III. Objective 3.5 - Leadership
A.
ED/HoS Process & Timing
Discussed the process and timing to post for a Head of School.
B.
ED/HoS Competencies
Discussed necessary competencies for the HoS role.
C.
ED/HoS Search Stakeholders
Discussed stakeholder groups.
IV. Closing Items
A.
Adjourn Meeting
Fraser Hamilton Sr made a motion to adjourn the meeting.
Richard Hronek 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 4:00 PM.
Respectfully Submitted,
Teri Harrison