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
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 February 2021 Board of Trustees Meeting
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| 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 | |