Martin Luther King Jr. Charter School of Excellence

MLKCSE Board of Trustees Monthly Meeting

Published on March 12, 2021 at 7:00 PM EST
Amended on March 16, 2021 at 4:45 PM EDT

Date and Time

Tuesday March 16, 2021 at 5:30 PM EDT

Location

Meeting ID: 994 7012 2969
Password: 153381
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+16465588656,,99470122969# US (New York)

Agenda

Section Number Topic Number Details
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 February 2021 Board of Trustees Meeting
    Approve minutes for MLKCSE Board of Trustees Monthly Meeting on February 16, 2021
II. Executive Director's Report to the Board
  A. Monthly Dashboard
III. Board Chair's Report
  A. Welcome New Trustee, Dr. Denise Pagan-Vega
  B. Annual Legal Review
IV. Treasurer's Report
  A. Financial Summary
  B. February Financials
  C. 2021-2022 Budget Proposal
V. Academic Excellence Committee
  A. Report from March 15th meeting
VI. Governance
  A. Officer Succession Plan
  B. Discussion of Board Recruitment
  C. Discussion of Revising Bylaws
VII. Human Resources
  A. Discussion of Tuition Reimbursement Policy
VIII. Strategic Planning
IX. New Business
  A. Charter Amendment - Increase enrollment to 378
  B. ED Contract and Goals
  C. MLKFS Update
X. Closing Items
  A. Adjourn Meeting
XI. Executive Session