Menlo Park Academy Governing Board
Minutes
Special Meeting
Date and Time
Tuesday September 7, 2021 at 5:00 PM
Location
2149 W. 53rd St.
Cleveland, OH 44102
Cleveland, OH 44102
Directors Present
Dante Giancola, Melissa Picone, Susan Dornan, Teri Harrison, Tiffany Randle
Directors Absent
Suzanne McFarland
I. Opening Items
A.
Record Attendance
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 Tuesday Sep 7, 2021 at 5:04 AM.
II. New Hires
A.
New Hires
Dante Giancola made a motion to hire Tiffany Mackie as a daily substitute teacher.
Tiffany Randle seconded the motion.
The board VOTED unanimously to approve the motion.
III. Agreements
A.
Transition Agreement
Melissa Picone made a motion to authorize Teri Harrison to execute the transition agreement as presented. Any changes would need approval from legal.
Dante Giancola seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Contract Agreement
Dante Giancola made a motion to authorize Teri Harrison to execute the contract agreement as presented.
Tiffany Randle seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:30 PM.
Respectfully Submitted,
Teri Harrison