Martin Luther King Jr. Charter School of Excellence
Board of Trustees' Meeting
Date and Time
Location
Join Zoom Meeting
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Meeting ID: 880 3753 6588
Passcode: 002139
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Meeting ID: 880 3753 6588
Passcode: 002139
Find your local number: https://mlkcs-org.zoom.us/u/kiRgoihmP
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. | Public Comment | ||||
| D. | Approve Minutes from September 16, 2025 | Approve Minutes | Teremar Rodriguez-Vazquez | 1 m | |
| II. | Auditor Presentation | 5:33 PM | |||
| A. | Auditors Presentation of Draft Audit Findings | Discuss | 15 m | ||
|
Discuss draft audit findings |
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| B. | Draft Audit Findings Approval for Final Report | Vote | 5 m | ||
| III. | Executive Director's Report to the Board | 5:53 PM | |||
| A. | Executive Director's Report to the Board | Discuss | Kendra Salvador | 20 m | |
| IV. | Committee Updates | 6:13 PM | |||
| A. | Academic Excellence | Discuss | Kiyota Garcia | 5 m | |
|
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 | |
|
Discussion on HR Committee's meeting from September 26, 2025
|
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| D. | Governance Committee | 5 m | |||
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Discussion on HR Committee's meeting from September 26, 2025.
To Do: Board members to bring a guest to our November meeting. We are also asking for any recommendations for individual to join our Board.
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| E. | ED Evaluation Committee Report | ||||
| F. | Strategic Planning Committee Report | 5 m | |||
| V. | Board Chair Updates | 6:38 PM | |||
| A. | Charter Renewal Process | Discuss | Teremar Rodriguez-Vazquez | 5 m | |
|
Discussion of Charter Renewal Process and Board Member Responsibilities. |
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| VI. | Other Business | 6:43 PM | |||
| A. | Open Meeting Law Education and Training | Discuss | 5 m | ||
|
Discussion and education regarding OML topics and board and committee compliance topics. |
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| VII. | Closing Items | 6:48 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||