Martin Luther King Jr. Charter School of Excellence
MLKCSE Board of Trustees Monthly Meeting
Published on November 13, 2020 at 12:48 PM EST
Amended on November 17, 2020 at 5:52 PM EST
Date and Time
Tuesday November 17, 2020 at 5:30 PM EST
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 October 20, 2020 | ||
| II. | Executive Director's Report to the Board | |
| A. | Monthly Dashboard | |
| III. | Board Chair's Report | |
| A. | Annual Appeal | |
| IV. | Treasurer's Report | |
| A. | Finance Committee Meeting Report | |
| B. | Review September Financial Statements | |
| C. | Review October Financial Statements | |
| D. | 2019-20 Financial Audit | |
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1. Vote to ratify the Finance Committee's decision to approve
the 2019-20 Audit, which was due to D.E.S.E. on 11/1/2020.
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| V. | Academic Excellence Committee | |
| A. | Report from November Meeting | |
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1. Discuss Vision of Academic Excellence
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| VI. | Governance Committee | |
| A. | Proposal to Form Advisory Committee | |
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1. Discussion of Proposal
2. Vote
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| VII. | Strategic Planning Committee | |
| A. | Discussion of S.W.O.T. Analysis | |
| VIII. | New Business | |
| A. | Charge to HR Committee | |
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1. Work with Kendra (ED) to create School Leader Succession Plan
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |
| X. | Executive Session - Trustees Only | |
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ED Mid-Year Evaluation
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| A. | Confidential Discussion | |