Menlo Park Academy Governing Board
Minutes
Regular Board Meeting
Date and Time
Thursday August 17, 2023 at 6:00 PM
Location
Menlo Park Academy
2149 W. 53rd Street
Cleveland, OH 44102
The regular meeting of MPA’s governing board will be held on Thursday, August 17, 2023 at Menlo Park Academy, 2149 W. 53rd Street, Cleveland, OH 44102. Meeting dates and times are posted in several places in building as well as online.
Directors Present
Jillian Dura, Joe Loyd, Susan Dornan, Teri Harrison, Tiffany Randle, Twana Rogers
Directors Absent
Shruti Aring
Guests Present
Allison Lentz, Deborah Zeffren, Jeff Sugalski, Jessica Esway, Phyllis Robinson, Ray Birch, Sara Battle, Sarah O'Bryan
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Minutes
A.
Meeting Minutes - 7/16/23
III. Sponsor Report
A.
Sponsor Update
IV. Treasurer's Report
A.
July Financial Report
V. Education Reports
A.
Principal Report
Phyllis Robinson reviewed the Principal's Report as presented.
B.
Program Report
Student assessment dates are in the calendar. Professional development training outcomes are highlighted and available in the program report spreadsheet. We are keeping track of current and previous PD for future evaluation. Feedback is being collected from teachers using a Google Form. They will count the hours for LPDC using our sign in sheets.
C.
Grant Opportunity
A parent has forwarded a Science/STEM grant opportunity for up to $1000/year. Further evaluation and planning requested of grant team and PEC.
VI. Operations Report
A.
Operations Report
We have taken care of facility items and computers have been assigned with the help of our tech team. We do not see a huge need for new devices at this time but we have received funds to do so. Currently assessing if and when certain devices need to be replaced. We also have a possible food service proposal to complete. Lock down training with Cleveland PD came in to train staff and was very thorough. CPR/AED training occurred during PD week. PikMyKid training occurred during PD week also. We will do another drill on Friday to solidify staff knowledge on training. Parents received car line signs for middle school. K-5 will receive theirs on Friday. All other students will get car line signs on the 1st day of school. We need more feedback from the teachers about their time spent so far in the building. We also had CPI training.
B.
NSLP Update
This program has very specific guidelines that can be difficult to follow. The Daily does not want to go into a contract with us at this time. Public notices have been sent out to places like The Plain Dealer seeking food service programs. Proposing no NSLP programs and working with SNAP for $3.79 per meal. We would have to cover the cost of the food outside of the NSLP program. Currently proposing a campaign for “Fund A Friend” meals. We would like to use refrigerators in house so as not to increase refrigeration costs. Starch and leafy greens components are not being met as a requirement for Menlo.
VII. Board Committees
A.
Audit & Finance
Committee is working on a communication to parents detailing state of MPA finances.
B.
Development
Fundraising initiatives and goals being reviewed.
C.
Diversity, Equity, & Inclusion
No updates at this time.
D.
Enrollment Task Force
Ensuring staff have the working knowledge to do tours and testing and enrolling new students. Currently using new tech to complete certain tasks like tours and making progress. Sept 16th is the next testing date and there will be sign up with individual times. Marketing has had digital publication go out for k-2 parents within 3 miles of the building. Follow-up phone bank was sent to the same mailings and we are seeing some feedback from this. The Cuyahoga County Fair created lots of engagement.
E.
Health & Safety Task Force
Recent Health and Safety meetings have focused on safety and health related professional development and the lunch program as discussed in operations report.
F.
Program Excellence
Shruti absent from report
VIII. Resolutions for Consideration: Academic
A.
Parent Student Handbook
B.
TES Service Agreement
C.
Edmentum
D.
Language Arts Materials
E.
Special Services Adjustment
IX. Resolutions for Considerations: Operations
A.
New Hires
B.
Resignations
Let it go on record that the following employees submitted their intent to resign without the consent of the school’s governing authority or operator after July 10, 2023 for the 2023/2024
school year, which is in violation of ORC 3314.103. The violation will be reported to the Ohio Department of Education: Katarzyna Kcuik, Stacy Young, and Thomas Weaver
C.
Job Description
D.
Risk Management
Board requested side by side comparison of current vs future state of coverage and cost.
E.
ECF Funding Commitment Decision Letter
Menlo will received $7,200 in reimbursement for connectivity funding. This is money we can spend on Chromebooks and the max on each individual purchase cannot exceed $400 each.
F.
Summer Policy Updates
G.
Building Maintenance
H.
MetLife Coverages
X. Other Business
A.
Org Chart
XI. Executive Session
A.
Executive Session
Entered into exec session at 7:49pm
Exited exec session at 8:25pm
Roll Call | |
---|---|
Susan Dornan |
Aye
|
Twana Rogers |
Aye
|
Jillian Dura |
Aye
|
Shruti Aring |
Absent
|
Tiffany Randle |
Aye
|
Joe Loyd |
Aye
|
Teri Harrison |
Aye
|
Sponsor Update - FYI: 3rd Grade promotion scores have raised tremendously. Book Club is being offered to school staff and can be found in the August 2023 newsletter. Site visits will resume in September 2023.