Martin Luther King Jr. Charter School of Excellence
MLKCSE Board of Trustees Monthly Meeting
Published on September 15, 2020 at 8:25 AM EDT
Amended on September 15, 2020 at 5:11 PM EDT
Date and Time
Tuesday September 15, 2020 at 5:30 PM EDT
Location
Meeting ID: 994 7012 2969
Password: 153381
One tap mobile
+16465588656,,99470122969# US (New York)
Password: 153381
One tap mobile
+16465588656,,99470122969# US (New York)
Agenda
| I. | Opening Items | |
| A. | Record Attendance and Establish Quorum | |
| B. | Call the Meeting to Order | |
| C. | Meditation | |
| D. | Public Comments | |
| E. | Approve Minutes | |
| II. | Executive Director Report | |
| A. | Summer Facilities Updates | |
| B. | Professional Development Plan | |
| C. | Remote Learning Plan / Transition to In-Person | |
| III. | Board Chair Report | |
| A. | Risk Management / Insurance Claim Update | |
| B. | Update on Executive Director Support | |
| IV. | Treasurer's Report | |
| A. | Update on Financial Situation | |
| V. | Academic Excellence | |
| A. | Report from September 11th Meeting | |
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20-21 Academic Goals
20-21 Professional Development Plan
Academic Excellence Committee Goals
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| VI. | Governance | |
| A. | Report from September 10th Meeting | |
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Governance Committee Goals for 20-21
Advisory Committee to Board of Trustees
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| B. | Jennifer Wallace-Johnson, Candidate for Trustee | |
| VII. | Strategic Planning | |
| A. | Board Self Assessment | |
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Explain how the Board Self-Assessment works
Discuss:
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| VIII. | Next Steps / To Dos | |
| A. | Complete Disclosures - COI, Ethics | |
| B. | Committee Meetings - Set Schedule and Goals | |
| IX. | New Business | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |