Menlo Park Academy Governing Board
Minutes
Board Meeting
Date and Time
Thursday March 13, 2025 at 6:00 PM
Location
Menlo Park Academy
2149 West 53rd St.
Cleveland, OH 44102
The regular meeting of MPA’s governing board will be held on March 13, 2025 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. We will endeavor to enable virtual attendance, when possible, at this meeting link – https://meet.google.com/bqx-niry-mqu.
Directors Present
Jeffrey Sugalski, Sam Sherwood (remote), Shruti Aring, Teri Harrison, Tiffany Randle, Twana Rogers
Directors Absent
None
Guests Present
Allison Lentz, Amber Tripphahn (remote), Deborah Zeffren (remote), Jacquelyn Lee-Ivey (remote), Jessica Esway, Karen Sacco (remote), Kelly Baughman (remote), Latha Ess (remote), Liana Wiemels (remote), Michelle Hudak (remote), Natasha Didytch (remote), Renee Dornan (remote), Rita Nelson
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Public Comments
D.
Approve Minutes - November 2024
Pending review of executive committee
E.
Approve Minutes - Dec 2024 Special
pending review of executive committee
F.
Approve Minutes - December 2024
pending review of executive committee
G.
Approve Minutes - January 2025
H.
Approve Minutes - February 2025
II. Sponsor Report
A.
Sponsor Report
House Bill 33 has funding available in the amount of $11 million dollars as a grant for distribution among Ohio schools to support safety initiatives. Ohio schools can apply for project-based grants and per student funded grants. The grants will be disbursed on a first-come, first-serve basis with a May 30, 2025 deadline. ESCLEW will have the annual statewide meeting on Friday, August 8, 2025 with Dr. Daryl Michel, as the speaker.
Virtual attendance for certain meeting may be allowed according to new state rules. Students to prepare for State testing.
III. Financials
A.
February Financials
IV. Education Report
A.
Education Report
Highlights on field trips and experiences. Discussion about intercession week. Upcoming student assessments for April, and the trimester 2 student and staff survey results. J. Esway and her team was commended for the positive results and success of intercession week.
Discussion on Singapore Math order and quiz bowl. Materials are being prepared for next school year. Science fair showcase on March 6th for 4-8 was a success may families attended.
V. Admissions Report
A.
Admissions Report
More children are qualifying at testing. During the last testing session there were 10 students that qualified out of 41 students. The next testing date will be held on Saturday, April 12, 2025 from 10am until 12pm. The focus will be on increasing kindergarten enrollment. The marketing efforts include participation in Connecting for Kids, an advertisement in the Northeast Ohio Parent Magazine, partnering with KinderCare, and the distribution of Menlo Park Academy flyers.
VI. Operations Report
A.
Operations Report
The Operations Team has successfully installed the new banner, "Menlo Park Academy Recognized as One of The Best 2025 Elementary Schools by US News and World Report".
VII. Board Committees
A.
Audit & Finance
The meeting has been postponed to Tuesday, March 25, 2025. Refer to the Financial Coversheet for updates on financials, and the proposed budget concerning the Ohio HB96, as it relates to public education and school funding.
B.
Development
Updates included the strong progression with 100 percent of Board Member participation in the annual appeal, the success of the Caring Wall, and the Spring Flowers fundraising sales. The upcoming events include the MPA Encore Showcase scheduled on Friday, March 25, 2025; the Walkathon on Friday, April 25, 2025; Trivia In Bloom on Saturday, May 10, 2025. $62,758.00 has been raised toward development goal to date. The school facilities sub committee initiatives included discussion surrounding safe schools project. Planning to apply to campus improvement grant next year. Earth day clean up on 4/13/25. Plans for more MPA signage around campus. Field house and pay space planning. Frazier, former board member is involved in campus beautification efforts.
C.
Enrollment Task Force
The marketing meetings have been moved to Fridays for better scheduling among committee members. In the recent meeting, the focus was geared towards kindergarten enrollment and reviewing the enrollment report numbers to help drive enrollment.
D.
Program Excellence
The report shared updates about Report Card drafts and tweaks with the program guide for the 2025-26 school year. Currrently, the committee is looking into some ideas about language options, program standards for world cultures, and state planning standards.
E.
School Culture
The committee were unable to meet in March due to spring break. The next meeting is scheduled for Friday, April 4, 2025..
VIII. Resolutions for Operations
A.
Event Contract
$200 increase due to Spring clean-up work other than that prices remain the same.
B.
Facility Contract
C.
Facility Contract
D.
Consulting Contract
This is a consultant that's used for Worker's Compensation. There are two programs. D. Zeffren's recommendation was the group rate.
IX. Resolutions for Consideration: HR
A.
New Hires
None
B.
Resignations/ Terminations
X. Resolutions for Consideration: Academic
A.
Overnight Trip Contract
Grade 6 overnight camping trip for SY25-26.
XI. Old Business
A.
2025 - 2026 Calendar
Committee will meet to update the draft for the 2025-26 MPA calendar, and have it ready for approval for the Strategic Planning Session, March 30, 2025.
XII. New Business
A.
Policy Updates
The quote will be sent to Board for approval of online test licenses.
XIII. Closing Items
A.
Adjourn Meeting
Roll Call:
T. Rogers - Yes
J. Sugalski - Yes
T. Harrison - Yes
D. Zeffren (Remote) - Yes
A. Lentz - Yes
J. Esway - Yes
Invitees: A. Lentz, J. Esway, D. Zeffren,
S. Sherwood - (Remote attendance)-non voting
(Remote conference call)
entered executive session at 7:20pm
exited executive session at 8:36pm
No Comments.