Menlo Park Academy Governing Board
Minutes
Special Board Meeting
Date and Time
Friday April 30, 2021 at 5:30 PM
Location
Virtual
Meeting Links
meet.google.com/ygi-oopu-gyp
(US) +1 402-523-0265 PIN: 891 118 241#
Directors Present
Melissa Picone (remote), Susan Dornan (remote), Suzanne McFarland (remote), Teri Harrison (remote)
Directors Absent
None
Guests Present
Cassie Sponseller (remote), Nicole Becher (remote), Seamus O'Hara (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Suzanne McFarland called a meeting of the board of directors of Menlo Park Academy Governing Board to order on Friday Apr 30, 2021 at 5:30 PM.
Suzanne McFarland made a motion to waive notice of meeting.
Susan Dornan seconded the motion.
The board VOTED unanimously to approve the motion.
II. Approve Minutes
A.
Approve Minutes
There were no minutes presented for approval.
III. Vote on Panorama SEL Contract
A.
Review proposal
The Panorama SEL Contract was reviewed and discussed.
Susan Dornan made a motion to authorize Seamus O'Hara to execute agreement with Panorama Services pending legal review.
Melissa Picone seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Advancement
A.
Advancement Committee
No Advancement content was discussed.
V. Audit & Finance
A.
Audit and Finance
No Audit and Finance content was discussed.
VI. COVID-19 Task Force
A.
COVID-19 Task Force
No task force content was discussed
VII. Executive
A.
Executive Session
No executive session.
VIII. Local Professional Development Committee
A.
LPDC
No LPDC content was discussed
IX. Program Excellence
A.
Program Excellence Committee
No Program Excellence Committee content was discussed.
X. Other Business
A.
Other Business
No other business discussed.
XI. Closing Items
A.
Adjourn Meeting
Susan Dornan made a motion to adjourn meeting.
Melissa Picone 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 6:30 PM.
Respectfully Submitted,
Susan Dornan