Martin Luther King Jr. Charter School of Excellence
MLKCSE Board of Trustees Monthly Meeting
Published on December 11, 2020 at 12:50 PM EST
Amended on December 15, 2020 at 4:33 PM EST
Date and Time
Tuesday December 15, 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 | |
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Minutes of November 2020 Board of Trustees Meeting
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| II. | Executive Director's Report to the Board | |
| A. | Monthly Dashboard | |
| III. | Board Chair's Report | |
| A. | Annual Appeal | |
| B. | Officer Elections | |
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Chair - Wilma Tynes
Vice-Chair - Dominic Basile-Vaughan
Treasurer - Jessica Putnam
Clerk - Emma Ford
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| IV. | Treasurer's Report | |
| A. | Review Financial Statements | |
| V. | Academic Excellence Committee | |
| A. | Report from December Meeting | |
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| VI. | Governance Committee | |
| A. | Report from December Meeting | |
| VII. | Strategic Planning Committee | |
| A. | Discussion of S.W.O.T. Analysis | |
| VIII. | New Business | |
| A. | Other | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |