Menlo Park Academy Governing Board
Minutes
Special Meeting
OUR MISSION: Menlo Park Academy is a public school that nurtures gifted children through an exemplary program and rewarding experiences which develop the whole child.
Directors Present
Dante Giancola (remote), Fraser Hamilton Sr (remote), Susan Dornan (remote), Suzanne McFarland (remote), Teri Harrison (remote), Tiffany Randle (remote)
Directors Absent
Melissa Picone, Richard Hronek
Guests Present
Jeff Jaroscak (remote), Sarah O'Bryan (remote), Seamus O'Hara (remote)
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 Friday Jul 3, 2020 at 6:03 PM.
II. Action Items
A.
Social-Emotional Services Proposal
Fraser Hamilton Sr made a motion to authorize the execution of proposal #3 with Family Achievement Clinic, Sylvia Rimm, Ph.D.
Susan Dornan seconded the motion.
The board VOTED to approve the motion.
III. Closing Items
A.
Adjourn Meeting
Suzanne McFarland made a motion to adjourn meeting.
Fraser Hamilton Sr seconded the motion.
The board VOTED 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 6:40 PM.
Respectfully Submitted,
Susan Dornan