Martin Luther King Jr. Charter School of Excellence
MLKCSE Board of Trustees Monthly Meeting
Published on May 13, 2021 at 6:25 PM EDT
Amended on May 18, 2021 at 1:15 PM EDT
Date and Time
Tuesday May 18, 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 | |
| B. | Call the Meeting to Order | |
| C. | Meditation | |
| D. | Public Comments | |
| E. | Vote on April Meeting Minutes | |
| F. | Vote on Special Board Meeting Minutes | |
| Approve minutes for Special Board of Trustees Meeting on May 11, 2021 | ||
| II. | Executive Director's Report to the Board | |
| A. | Monthly Dashboard | |
| B. | Update on Amending the Charter | |
| III. | Board Chair's Report | |
| A. | Upcoming Meeting Schedule | |
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| B. | Review Committee Goals | |
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Committee Chairs share progress on goals
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| C. | Board Assessment | |
| D. | Upcoming MCPSA Webinars (Lina's e-mail from 05/11/2021) | |
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Decision-Making in a Time of Multiple Major Challenges
Thursday, May 27, 2021 -- 12:00 p.m. to 1:30 p.m. Is Fraud Preventable? Safeguard Your Charter Public School's Fiscal Operations Thursday, June 3, 2021 -- 11:00 a.m. to 12:00 p.m. |
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| IV. | Treasurer's Report | |
| A. | Review April financials | |
| V. | Governance | |
| A. | Recruitment of new Trustees | |
| VI. | Human Resources | |
| A. | Report from the April meeting | |
| VII. | Strategic Planning | |
| A. | Committee Update | |
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Update on Meeting
Committee Leadership after June |
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| VIII. | Other Business | |
| A. | New Business | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |
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Motion to Adjourn and Enter Executive Session
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| X. | Executive Session | |