Final

Martin Luther King Jr. Charter School of Excellence

Monthly MLKCSE Board Meeting

Monthly Meeting of the MLKCSE Board of Trustees

Date and Time

Tuesday October 20, 2026 at 5:30 PM EDT

Location

Topic: Monthly MLKCSE Board Meeting

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Meeting ID: 882 1673 2831
Passcode: 573504

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Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   Caleb Pointdujour 1 m
  B. Call the Meeting to Order   Donna Carroll 1 m
  C. Public Comment   Donna Carroll 5 m
   

Provide members of the public with an opportunity to address the Board in accordance with the Board’s public-comment procedures.

  
  D. Approve Minutes from September 15, 2026 Approve Minutes Donna Carroll 1 m
   

Review and act on the minutes of the September 15, 2026 Monthly Board Meeting
 

Vote: To approve the September 15, 2026 meeting minutes.

  
     
  E. Approve Minutes from Academic Committee Meeting - June 11, 2026 Approve Minutes Donna Carroll 1 m
     
  F. Approve Minutes from Finance Committee Meeting - June 11, 2026 Approve Minutes Donna Carroll 1 m
     
  G. Approve Minutes from Development Committee Meeting - May 13, 2026 Approve Minutes Donna Carroll 1 m
   
  • Lead Team meeting
  
     
  H. Approve Minutes from Human Resources Committee Meeting - March 13, 2026 Approve Minutes Donna Carroll 1 m
     
  I. Approve Minutes from Executive Session Meeting - April 14, 2026 Approve Minutes Donna Carroll 1 m
     
  J. Approve Minutes from Strategic Planning Committee Meeting - April 7, 2025 Approve Minutes Donna Carroll 1 m
     
  K. Approve Minutes from Executive Session Meeting - March 18, 2025 Approve Minutes Donna Carroll 1 m
     
  L. Approve Minutes from Strategic Planning Committee Meeting - January 13, 2025 Approve Minutes Donna Carroll 1 m
     
II. Executive Director's Report to the Board 5:46 PM
  A. Executive Director's Report to the Board Discuss Kendra Salvador 10 m
III. Committee Updates 5:56 PM
  A. Academic Excellence Discuss Kendra Salvador 5 m
   
  • Provide highlights from this month's Academic Committee Meeting and discuss annual priorities related to our 5-Year Strategic Plan and beginning of year (BOY) assessment data.

 

  
  B. Finance Committee Discuss Kendra Salvador 15 m
   
  • Auditors presentation
  • Review September 2026 Balance Sheet & September 2026 Budget Summary
  • Discuss capital plan project of HVAC upgrade

 

  
  C. Governance and Human Resources Committee Discuss Donna Carroll 10 m
  D. Development Committee Discuss Alton Jones 10 m
IV. Board Chair Updates 6:36 PM
  A. Board Chair Updates Discuss Donna Carroll 5 m
   
  • Reminder: All Trustees must RSVP through BoardOnTrack promptly upon receiving each meeting invitation.
  • Discussion of Board Member trainings through Board on Track and MPCSA
  • Executive Session
  
  B. Executive Director Oversight and Evaluation FYI Donna Carroll 3 m
   

Update on ED Evaluation

  
  C. Bylaws Revision FYI Donna Carroll 1 m
   

Update: We submitted package to DESE for review and feedback.

  
V. Other Business
VI. Closing Items 6:45 PM
  A. Adjourn Meeting Vote Donna Carroll 1 m