Menlo Park Academy Governing Board
Minutes
Board Special Meeting
Date and Time
Wednesday May 25, 2022 at 7:30 PM
Location
Meeting Link
meet.google.com/cqx-eyrx-uve
Directors Present
Dante Giancola (remote), Susan Dornan (remote), Teri Harrison (remote), Tiffany Randle (remote)
Directors Absent
Melissa Picone, Suzanne McFarland
Guests Present
Sarah O'Bryan (remote)
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 Wednesday May 25, 2022 at 7:33 PM.
II. Action Items
A.
Modification 13
Dante Giancola made a motion to authorize Teri Harrison to execute Charter Modification 13.
Susan Dornan seconded the motion.
General discussion about the modification occurred.
B.
Personnel
Tiffany Randle made a motion to accept the retraction of the resignation of Chris Staats.
Susan Dornan seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
Susan Dornan made a motion to adjourn.
Tiffany Randle 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 7:51 PM.
Respectfully Submitted,
Teri Harrison