Martin Luther King Jr. Charter School of Excellence
MLKCSE Governance Committee Meeting
Quarterly Meeting of Governance Committee
Date and Time
Wednesday October 14, 2026 at 5:30 PM EDT
Location
Topic: MLKCSE Governance Committee Meeting
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Meeting ID: 299 488 2775
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Donna Carroll | 1 m | ||
| B. | Call the Meeting to Order | Donna Carroll | |||
| II. | Vote on Committee Meeting Minutes | 5:31 PM | |||
| A. | Vote to Approve Minutes from 05-01-2026 Governance Committee Meeting | Approve Minutes | Donna Carroll | 5 m | |
| III. | Governance | 5:36 PM | |||
| A. | Discuss Committee Goals | Discuss | Donna Carroll | 20 m | |
|
Discuss potential Governance and HR Committee goals. Sample goals to consider are attached. |
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| B. | Discuss Composition of Committees | Discuss | Donna Carroll | 5 m | |
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Discuss ideal number of members for each committee in order to facilitate decision-making and voting. |
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| C. | Board Member Training | Discuss | Donna Carroll | 5 m | |
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Discuss training from:
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| D. | New Business | Discuss | Donna Carroll | 5 m | |
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Raise any new topics for discussion. |
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| IV. | Closing Items | 6:11 PM | |||
| A. | Adjourn Meeting | Vote | Donna Carroll | ||