Menlo Park Academy Governing Board
Minutes
Special Board Meeting
Date and Time
Wednesday July 7, 2021 at 2:00 PM
Location
Virtual
Committee Members Present
Susan Dornan, Suzanne McFarland
Committee Members Absent
Teri Harrison
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Suzanne McFarland called a meeting of the Executive Committee of Menlo Park Academy Governing Board to order on Wednesday Jul 7, 2021 at 2:09 PM.
Susan Dornan made a motion to waive notice of meeting.
Suzanne McFarland seconded the motion.
The committee VOTED unanimously to approve the motion.
C.
Approve Minutes
No minutes for approval.
II. Executive
A.
Candidate Salary Approval
Suzanne McFarland made a motion to hire Katherine Madson for position of teacher up to $46,000 per year.
Susan Dornan seconded the motion.
The committee VOTED unanimously to approve the motion.
Suzanne McFarland made a motion to hire Clari Chiclowe for an annual salary of $36,800 for enrollment coordinator.
Susan Dornan seconded the motion.
The committee VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
Susan Dornan made a motion to adjourn 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 2:22 PM.
Respectfully Submitted,
Susan Dornan