Martin Luther King Jr. Charter School of Excellence
Board of Trustees Meeting
Date and Time
Location
Join Zoom Meeting
https://mlkcs-org.zoom.us/j/81091140086?pwd=19oLldRbvbmgY2Dy80Hl6tVFKFM6ar.1
Meeting ID: 810 9114 0086
Passcode: 653186
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Meeting ID: 810 9114 0086
Passcode: 653186
Find your local number: https://mlkcs-org.zoom.us/u/keBacpHzTx
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 October 21, 2025 | Approve Minutes | Teremar Rodriguez-Vazquez | 1 m | |
| II. | Executive Director's Report to the Board | 5:33 PM | |||
| A. | Executive Director's Report to the Board | Discuss | Kendra Salvador | 20 m | |
| III. | Committee Updates | 5:53 PM | |||
| A. | Academic Excellence | Discuss | Kiyota Garcia | 5 m | |
|
Report of Committee business and status. Discuss community events, and also new updates from the school.
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| B. | Finance Committee | Discuss | Diana Foskett | 5 m | |
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Discuss Monthly Financials, Budget, and Investment Issues.
Presentation regarding Finance Committee work, strategy for savings, and upcoming spending initiatives. |
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| C. | HR Committee | Discuss | Diana Foskett | 5 m | |
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No meeting |
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| D. | Governance Committee | FYI | Teremar Rodriguez-Vazquez | 5 m | |
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To Do: Board members to bring a guest to our next meeting. We are also asking for any recommendations for individual to join our Board.
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| IV. | Board Chair Updates | 6:13 PM | |||
| A. | Charter Renewal Process | Discuss | Teremar Rodriguez-Vazquez | 5 m | |
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Discussion of Charter Renewal Process and Board Member Responsibilities. |
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| V. | Other Business | 6:18 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.
Discussion of MCPSA Programs and Supports, including 60-minute Lunch & Learn Sessions!
Spring Governance Supports https://drive.google.com/file/d/14Exl_efM-Gvbuj7wRnVkIB_NBKON4rZf/view
Sign Up Sheet: https://docs.google.com/forms/d/e/1FAIpQLScwuJ6QHePkz_YWT1grjFumqvcR112wjlWqs-zLVinvHLxiBA/viewform |
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| VI. | Closing Items | 6:23 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||