Martin Luther King Jr. Charter School of Excellence
MLKCSE Board of Trustees Monthly Meeting
Published on February 11, 2021 at 7:37 PM EST
Amended on February 16, 2021 at 5:21 PM EST
Date and Time
Tuesday February 16, 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 | |
|
Minutes of January 2021 Board of Trustees Meeting
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| Approve minutes for MLKCSE Board of Trustees Monthly Meeting on January 19, 2021 | ||
| II. | Executive Director's Report to the Board | |
| A. | Monthly Dashboard | |
| B. | Charter Renewal Site Update | |
| C. | Video Tour | |
| III. | Board Chair's Report | |
| A. | Vote on Trustee Candidate, Dr. Denise Pagan-Vega | |
| B. | Open Meeting Law Update | |
| IV. | Treasurer's Report | |
| A. | Financial Summary | |
| B. | January Financials | |
| V. | Academic Excellence Committee | |
| A. | Review Committee Report from February 12, 2021 | |
| VI. | Human Resources Committee | |
| A. | Report from the February 3, 2021 meeting | |
| VII. | Strategic Planning Committee | |
| VIII. | New Business | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |