Martin Luther King Jr. Charter School of Excellence
MLKCSE Board of Trustees Monthly Meeting
Published on January 19, 2021 at 2:48 PM EST
Amended on January 19, 2021 at 3:26 PM EST
Date and Time
Tuesday January 19, 2021 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 December 2020 Board of Trustees Meeting
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| Approve minutes for MLKCSE Board of Trustees Monthly Meeting on December 15, 2020 | ||
| II. | Executive Director's Report to the Board | |
| A. | Monthly Dashboard | |
| III. | Board Chair's Report | |
| A. | Introduction of Potential Trustee - Dr. Denise Pagan-Vega | |
| IV. | Treasurer's Report | |
| A. | Review Financial Statements | |
| B. | 2021-2022 Budget Development | |
| V. | Academic Excellence Committee | |
| A. | Report from January Meeting | |
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| B. | Transition to In-Person Learning | |
| VI. | Human Resources Committee | |
| A. | Report from January Meeting | |
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1. Executive Director's Succession Planning
2. Tuition Reimbursement Policy
3. Staff Diversity
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| VII. | Strategic Planning Committee | |
| A. | Report from January meeting | |
| VIII. | New Business | |
| A. | BoardOnTrack Open Meeting Law Compliance Webinar | |
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January 27, 2021 at 4:00 p.m. (EST)
Trustees are encouraged to register.
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |
| X. | Executive Session - all Trustees | |