Menlo Park Academy Governing Board
Minutes
Regular Board Meeting
Date and Time
Thursday February 24, 2022 at 6:00 PM
Location
Virtual Meeting
https://meet.google.com/uta-ivjb-xti
Directors Present
Dante Giancola (remote), Melissa Picone (remote), Susan Dornan (remote), Suzanne McFarland (remote), Teri Harrison (remote), Tiffany Randle (remote)
Directors Absent
None
Guests Present
Allison Lentz (remote), Angela Manella (remote), April Carson (remote), Ashley Kalish (remote), Ashley O'Malley (remote), Becky Karkoff (remote), Beth Turk (remote), Brandi Larsen (remote), Brittany Geideman (remote), Brittany Harraman (remote), Carey Wentzel (remote), Carla Schober (remote), Carol Ryan (remote), Catherine D'Cruz (remote), Chandra Lubben (remote), Cynthia Dade (remote), Daniel Pernod (remote), Elizabeth Glorioso (remote), Gelina Jamnicky (remote), Jaclyn Beyers (remote), James Beatty (remote), Jeff Zaye (remote), Jen Abbas De Jong (remote), Jennifer Sekorky (remote), Joel Hageman (remote), Karen Sacco (remote), Kathy Adams-Case (remote), Kelli Appling (remote), Kelly Whittaker (remote), Kendra Blackburn (remote), Kimberley Mahoney (remote), Kyle Green (remote), Latha Ess (remote), Liz Honold (remote), Marilyn Wright (remote), Maz D'Cruz (remote), Megan Forshey (remote), Michele Spasic (remote), Michelle Hudak (remote), Nate Honold (remote), Nicole Shedden (remote), Nina Verma Chabbra (remote), Nipun Chhabra (remote), Noelle Nowakowski (remote), Rachel Tangen (remote), Richard Hronek (remote), Ruth Milne (remote), Sabrina Fernandez (remote), Sarah Grady (remote), Sarah O'Bryan (remote), Scott Robinson (remote), Sh'Annon Caldwell (remote), Shanon Kneidel (remote), Staci Young (remote), Veronica King (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Certification of Notice of Meeting
II. Public Participation
A.
Public Comments
Elizabeth Glorioso made a public comment stating follow up to the parent meeting regarding HS math instruction has not materialized. Reports inconsistency in assignments, grading and instruction, as well as a lack of communication between staff and parents.
Latha Srinivasan made a public comment regarding math instruction and concern that students are not getting a proper foundation. Request made for a weekly syllabus to ensure content is being taught to prepare students for testing. Implored the board to take some action to rectify this ongoing situation.
Kelli Appling made a public comment regarding disorganization and lack of communication to families. States information is gained from other parents via social media. Reports that school leadership has not responded to emails.
Kathy Adams-Case made a public comment that she is experiencing a lack of communication and perceives a disorganization within the school. Did not get a response from the school director about a problem with a teacher in December. She states she forwarded this complaint to the board and also did not yet receive a response.
III. Meeting Minutes
A.
Approve Minutes-1/25/2022 Regular Board Meeting
B.
Approve Minutes-2/5/2022 Strategic Planning Session
IV. Sponsor's Report
A.
Sponsor's Report
Sponsor representative Allison Lentz discussed the sponsor's report. Reminder that students need to receive a minimum of 920 instructional hours in order to receive full funding. Senate Bill 229 specifies that the school report cards will not be reporting chronic absenteeism this year. During January site visit a Special Education file review was conducted with no red flags to report.
V. Treasurer's Report
A.
Treasurer's Report
Jeff Zaye provided the January 2022 treasurer's report. There will be a revision to the 5 year forecast in May, not expecting significant changes. New reimbursement formula started in January. Initial review shows that the new formula results in less funding for Menlo. Mr. Zaye will look into this further and follow up with detailed information.
B.
January Financials
VI. School Director's Report
A.
School Director's Report
Dr. Hronek provided the school director's report. Dr. Hronek apologized if he missed any parent emails. Review of program updates, events and activities including March 4th in-service day. Working on planning intersession time period.
B.
Student Assessment Results
Ms. Caldwell presented information on the NWEA MAP assessment results for Fall and Winter.
C.
HS Math Program Update
Sh'Annon Caldwell provided the HS Math program update. ALEKs results from lessons and assessments reviewed. A monthly parent meeting is to be held with parents, teacher, and leadership.
VII. Enrollment & Advancement Report
A.
Enrollment & Advancement Report
Carol Ryan provided the enrollment and advancement report. Current enrollment is 595 students. Re-Enrollment is at 88%. Several upcoming events, including one with Dr. Rimm with nearby preschools on April 5, 2022. The MPA website has some updates and is seeing an increase in traffic.
B.
NEO Parent Magazine Agreement
VIII. Operations Report
A.
Monthly Report
Charlie Coddington could not attend the meeting. Teri Harrison reviewed and shared updates for the operations report. Current enrollment 595 students, no unemployment claims, no workman's compensation claims, 1 EMIS flag that was resolved.
B.
Monthly Enrollment Verification
IX. Board Committee Reports
A.
Program Excellence
Dr. McFarland provided updates regarding the Program Excellence Committee. Regular meetings will be scheduled. They will work on goals aligned with the OKRs, including a curriculum review and HS math challenges.
B.
Finance & Audit
Tiffany Randle and Melissa Picone provided finance and audit updates. Meetings are being set up with TriNet so that the school can understand their finance process. Regular meetings will be scheduled.
C.
COVID-19 Task Force
Susan Dornan provided COVID-19 Task Force updates. No current cases of COVID. No change in recommendations at this time.
D.
Advancement
Dante Giancola provided Advancement updates.
E.
Leader Search
Dr. McFarland shared updates regarding the school leader search. Community participation and a proposed timeline were reviewed. Target is to have completed by end of June.
X. Resolutions for Consideration- Academic & Compliance
A.
Field Trips
B.
Athletic Team
XI. Resolutions for Consideration- Finance
A.
Finance
Nothing to report
XII. Resolutions for Consideration- Operations
A.
Annual Environmental Survey
XIII. Resolutions for Consideration- Talent
A.
New Hires
B.
Acknowledgement of Faculty with Newly Appointed Gifted Endorsement
The Board would like to congratulate Debra Vandrasik, Natalie Briganti, Danielle Dachtler on earning their Gifted Endorsement credentials.
C.
Resignation
D.
Stipends
XIV. Old Business
A.
2022-23 Organizational Structure
XV. New Business
A.
2022-23 School Calendar - First Draft
Teri Harrison presented 22-23 school calendar draft for initial review. The staff will be asked to provide input on items such as the timing of the PD days.
XVI. Executive Session
A.
Executive Session
A roll call vote was taken. Entered into Exec Session at 8:57pm. Allison Lentz, Dr. Hronek and Carol Ryan were invited into the Executive Session.
Roll Call | |
---|---|
Dante Giancola |
Aye
|
Teri Harrison |
Aye
|
Suzanne McFarland |
Aye
|
Tiffany Randle |
Aye
|
Melissa Picone |
Aye
|
Susan Dornan |
Aye
|
Exited Exec Session at 9:45pm.
Susan Dornan certified the notice of the meeting was publicly posted.