Martin Luther King Jr. Charter School of Excellence
Board of Trustees' Meeting
Date and Time
Location
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Meeting ID: 856 3675 1868
Passcode: 228565
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Meeting ID: 856 3675 1868
Passcode: 228565
Find your local number: https://mlkcs-org.zoom.us/u/knJMzVXHY
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Teremar Rodriguez-Vazquez | 1 m | ||
| B. | Call the Meeting to Order | Teremar Rodriguez-Vazquez | 1 m | ||
| C. | Board on Track Presentaiton | Discuss | Teremar Rodriguez-Vazquez | 15 m | |
| D. | Approve Minutes from July 26, 2025 | Approve Minutes | Teremar Rodriguez-Vazquez | 1 m | |
| E. | Public Comment | ||||
| F. | Approve Minutes from January 17, 2023 | Approve Minutes | Teremar Rodriguez-Vazquez | 5 m | |
|
For the record - these meeting minutes seem to have been lost in transition - this is so we have record of this minutes and they are published as soon as practicable. |
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| G. | Approve Minutes from February 21, 2023 | Approve Minutes | Teremar Rodriguez-Vazquez | 5 m | |
|
There was no quorum on this meeting but I have decided to post these minute. |
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| H. | Approve Minutes from February 4, 2025 Special Board Meeting | Approve Minutes | Teremar Rodriguez-Vazquez | ||
|
For the record - these meeting minutes seem to have been lost in transition - this is so we have record of this minutes and they are published as soon as practicable.
|
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| II. | Executive Director's Report to the Board | 5:58 PM | |||
| A. | Executive Director's Report to the Board | Discuss | Kendra Salvador | 20 m | |
| B. | Engagement Letter for Auditors | Vote | Kendra Salvador | 5 m | |
| C. | Charter Renewal Discussion | 5 m | |||
|
Discussion of Charter Renewal Process and Board Member Responsibilities. |
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| III. | Committee Updates | 6:28 PM | |||
| A. | Academic Excellence | Discuss | Kiyota Garcia | 5 m | |
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Report of Committee business and status |
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| 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 | 5 m | |
|
Next meeting is June 26, 2025 |
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| D. | Governance Committee | 5 m | |||
|
Report regarding committee business |
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| E. | ED Evaluation Committee Report | ||||
| F. | Strategic Planning Committee Report | 5 m | |||
| IV. | Board Chair Updates | ||||
| V. | Other Business | 6:53 PM | |||
| A. | Open Meeting Law Education and Training | Discuss | 5 m | ||
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Discussion and education regarding OML topics and board and committee compliance topics. |
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| VI. | Closing Items | 6:58 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||