Menlo Park Academy Governing Board
Minutes
Executive Committee Meeting
Date and Time
Monday September 2, 2019 at 5:30 PM
Location
Menlo Park Academy
Committee Members Present
Susan Dornan, Suzanne McFarland, Tara Schmitt, Teri Harrison
Committee Members Absent
None
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Teri Harrison called a meeting of the Executive Committee of Menlo Park Academy Governing Board to order on Monday Sep 2, 2019 at 5:34 PM.
II. Executive Committee
A.
Approve New Hires
Suzanne McFarland made a motion to hire Maria Hejnal for the position of teacher and intermediate academic coach for an annual salary of up to $50,000 per year.
Susan Dornan seconded the motion.
The committee VOTED unanimously to approve the motion.
Suzanne McFarland made a motion to hire Michael Brody for the position of teacher for an annual salary of up to $36,000 per year.
Susan Dornan seconded the motion.
The committee VOTED unanimously to approve the motion.
Suzanne McFarland made a motion to to hire Natalie Briganti for the position of teacher for an annual salary of up to $36,000 per year.
Susan Dornan seconded the motion.
The committee VOTED unanimously to approve the motion.
Suzanne McFarland made a motion to hire Samantha Fitz for the position of instructional aide for an annual salary of up to $29,000 per year.
Susan Dornan seconded the motion.
The committee VOTED unanimously to approve the motion.
III. Other Business
A.
Staffing Plan
Tara Schmitt updated the committee on positions filled and remaining open staffing needs moving into the 2019-2020 school year.
IV. Closing Items
A.
Adjourn Meeting
Suzanne McFarland made a motion to adjourn the meeting.
Susan Dornan seconded the motion.
The committee 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 6:30 PM.
Respectfully Submitted,
Susan Dornan