Martin Luther King Jr. Charter School of Excellence
MLKCSE Board of Trustees Monthly Meeting
Published on April 15, 2021 at 6:50 PM EDT
Amended on April 20, 2021 at 2:34 PM EDT
Date and Time
Tuesday April 20, 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. | Vote on Monthly Minutes | |
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Minutes of March 2021 Board of Trustees Meeting
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| Approve minutes for MLKCSE Board of Trustees Monthly Meeting on March 16, 2021 | ||
| II. | Executive Director's Report to the Board | |
| A. | Monthly Dashboard | |
| B. | Update on Amending the Charter | |
| III. | Board Chair's Report | |
| A. | Annual Legal Review - Review from March | |
| B. | Return to In-Person Board Meetings | |
| C. | Rescheduling June Board Meeting | |
| IV. | Treasurer's Report | |
| A. | Financial Summary | |
| B. | March Financial Statements | |
| C. | Staff End of Year Bonuses / Teacher Appreciation Week Gifts | |
| D. | Discussion and Vote on 2021-2022 Budget | |
| V. | Academic Excellence Committee | |
| A. | Report from April 9th Meeting | |
| VI. | Human Resources | |
| A. | Discussion and Vote on Tuition Reimbursement Policy | |
| VII. | Strategic Planning | |
| VIII. | ED Support and Evaluation Committee | |
| A. | Discussion and Vote on Executive Director Contract (2021-2024), and Goals (2021-2022) | |
| IX. | New Business | |
| A. | MLKFS Update | |
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| B. | Other | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |
| XI. | Executive Session | |
| A. | All Trustees | |