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/81001547018?pwd=2H0uh9uYEJaZFwf1SvBlcTQr9V6wuw.1
Meeting ID: 810 0154 7018
Passcode: 121937
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Meeting ID: 810 0154 7018
Passcode: 121937
Find your local number: https://mlkcs-org.zoom.us/u/kuYr48DAY
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 January 20, 2026 | 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 | Diana Foskett | 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 | 1 m | |
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Discuss Monthly Financials, Budget, and Investment Issues.
Presentation regarding Finance Committee work, strategy for savings, and upcoming spending initiatives.
No meeting for February 2026 as the schedule was modified. Next update at the next Board Meeting. |
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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 | 1 m | |
|
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 | 6:05 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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| B. | Vote Caleb Pointdujour as new Board Member | Vote | Teremar Rodriguez-Vazquez | 3 m | |
| V. | Other Business | 6:13 PM | |||
| A. | Open Meeting Law Education and Training | Discuss | 5 m | ||
|
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 | 6:18 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||