Menlo Park Academy Governing Board
Minutes
Executive Committee Meeting
Committee Members Present
Susan Dornan (remote), Suzanne McFarland (remote), Teri Harrison (remote)
Committee Members Absent
None
Guests Present
Melissa McCarthy (remote), Sarah O'Bryan (remote), Seamus O'Hara (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Teri Harrison called a meeting of the Executive Committee of Menlo Park Academy Governing Board to order on Wednesday Jul 29, 2020 at 12:37 PM.
II. Executive
A.
New Hires
Suzanne McFarland made a motion to hire Marysa Brogan as a teacher for an annual salary of $42,000.
Susan Dornan seconded the motion.
The committee VOTED unanimously to approve the motion.
Suzanne McFarland made a motion to hire Lauren Cobb as a teacher for an annual salary of $38,000.
Susan Dornan seconded the motion.
The committee VOTED unanimously to approve the motion.
Suzanne McFarland made a motion to hire Maria Pickett as a teacher for an annual salary of $42,000.
Susan Dornan seconded the motion.
The committee VOTED unanimously to approve the motion.
Suzanne McFarland made a motion to hire Elizabeth Sholar as a teacher for an annual salary up to $36,000.
Susan Dornan seconded the motion.
The committee VOTED unanimously to approve the motion.
Suzanne McFarland made a motion to hire Dennis Wondrak as an intervention specialist for an annual salary of $40,000.
Susan Dornan seconded the motion.
The committee VOTED unanimously to approve the motion.
Susan Dornan made a motion to hire Ja'Shae Hackney as an Executive Assistant for an annual salary of $30,00.
Suzanne McFarland seconded the motion.
The committee VOTED unanimously to approve the motion.
III. Summer Camp Stipends
A.
Stipends
Suzanne McFarland made a motion to approve the stipends for summer camp as presented.
Susan Dornan seconded the motion.
7/30 payments
K. Barnes $400, A. O'Malley $400, D. Dachtler $400, K. Blackburn $400. Camp Director- K. Barnes $1750.
8/15 payments
K. Blackburn $400, Camp Director- K. Barnes $1750.
The committee VOTED unanimously to approve the motion.
K. Barnes $400, A. O'Malley $400, D. Dachtler $400, K. Blackburn $400. Camp Director- K. Barnes $1750.
8/15 payments
K. Blackburn $400, Camp Director- K. Barnes $1750.
IV. Other Business
A.
UH Healthy Restart Agreement
Suzanne McFarland made a motion to authorize Seamus O'Hara or Susan Dornan to execute the agreement with UH Healthy Restart as presented.
Teri Harrison seconded the motion.
As a school the UH Healthy Restart Agreement would. be free of charge
The committee VOTED unanimously to approve the motion.
V. Closing Items
A.
Adjourn Meeting
Susan Dornan made a motion to adjourn the meeting.
Suzanne McFarland 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 2:00 PM.
Respectfully Submitted,
Melissa McCarthy