Martin Luther King Jr. Charter School of Excellence
Summer Board Meeting
Date and Time
Saturday July 26, 2025 at 1:00 PM EDT
Location
IN PERSON AT 285 Dorset St. Springfield, MA
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:00 PM | |||
| A. | Record Attendance | Donna Carroll | 1 m | ||
| B. | Call the Meeting to Order | Teremar Rodriguez-Vazquez | 1 m | ||
| C. | Approve May Minutes | Approve Minutes | Donna Carroll | 1 m | |
| D. | Approve June Minutes | Approve Minutes | Donna Carroll | 1 m | |
| II. | Executive Director's Report to the Board | 1:04 PM | |||
| A. | Executive Director's Report to the Board | Discuss | Kendra Salvador | 20 m | |
|
Discussion, feedback, revisions to Annual Report, Charter Renewal Application, and Capital Plan |
|||||
| B. | Annual Report to DESE | Vote | Kendra Salvador | 10 m | |
| C. | Charter Renewal Application | Vote | Kendra Salvador | 15 m | |
| III. | Committee Updates | 1:49 PM | |||
| A. | Academic Excellence | Discuss | Kiyota Garcia | 5 m | |
| B. | Finance Committee | Discuss | Diana Foskett | 5 m | |
|
Discuss Monthly Financials, Investment Issues and potential RFP, next year's budget issues, and changes to HR policies regarding PTO. |
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| C. | HR Committee | Vote | Diana Foskett | 10 m | |
|
Discuss Handbook Changes |
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| IV. | Board Chair Updates | 2:09 PM | |||
| A. | Approve Meeting Schedule for 2025 - 2026 | Vote | Teremar Rodriguez-Vazquez | 1 m | |
| V. | Other Business | 2:10 PM | |||
| A. | Discuss Summer Retreat | Discuss | 5 m | ||
| VI. | Closing Items | 2:15 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||