Martin Luther King Jr. Charter School of Excellence
MLKCSE Board of Trustees Monthly Meeting
Published on October 20, 2020 at 4:51 PM EDT
Amended on October 20, 2020 at 5:02 PM EDT
Date and Time
Tuesday October 20, 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 | |
| Approve minutes for MLKCSE Board of Trustees Monthly Meeting on September 15, 2020 | ||
| II. | Executive Director Report | |
| A. | Monthly Dashboard | |
| III. | Board Chair Report | |
| A. | Executive Director Mid-Year Evaluation Process | |
| IV. | Treasurer's Report | |
| A. | Finance Committee Meeting Report | |
| B. | Review September Financial Statements | |
| C. | Update on contracting with Central Source | |
| D. | 19-20 Financial Audit | |
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Vote to give the Finance Committee authority to approve the 2019-20 Audit, which is due to D.E.S.E. on November 1, 2020.
If the Board votes to give the Finance Committee authority, a vote to ratify the Finance Committee's decision will be held during the November Board meeting.
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| V. | Academic Excellence | |
| A. | Report from October Meetings | |
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20-21 Academic Goals
Academic Excellence Committee Goals
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| VI. | Strategic Planning | |
| A. | Report from October 13th Meeting | |
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Discuss Minutes from Meeting
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| B. | SWOT Survey | |
| VII. | Next Steps / To Dos | |
| A. | Complete Disclosures - COI, Ethics | |
| B. | Committee Meetings - Continue to Meet and Work on Goals | |
| VIII. | New Business | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |
| X. | Executive Session | |
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Confidentiality Discussion
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