Martin Luther King Jr. Charter School of Excellence

Governance Committee Meeting

Date and Time

Monday July 21, 2025 at 12:00 PM EDT

Location

Board Of Trustees is inviting you to a scheduled Zoom meeting.

Topic: Governance Committee Meeting
Time: Jul 21, 2025 12:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://mlkcs-org.zoom.us/j/87594399129?pwd=YjNBIRkJAnnJQB5KFodoWNbpSQSREL.1

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Meeting ID: 875 9439 9129
Passcode: 014107

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Meeting ID: 875 9439 9129
Passcode: 014107

Find your local number: https://mlkcs-org.zoom.us/u/kdTzQsvEMQ

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 12:00 PM
  A. Record Attendance   Teremar Rodriguez-Vazquez 1 m
  B. Call the Meeting to Order   Teremar Rodriguez-Vazquez
II. Governance 12:01 PM
  A. Discuss Committee Assignments and Board Retreat Planning Discuss Teremar Rodriguez-Vazquez 30 m
III. Year-End Board Review 12:31 PM
  A. Year-End Board Review Discuss 5 m
   

Discussion regarding committee compliance, end-of-year review of committee performance, charter review, and upcoming annual board retreat.  Discussion of Board on Track board survey.

 
IV. Closing Items 12:36 PM
  A. Adjourn Meeting Vote Teremar Rodriguez-Vazquez