Martin Luther King Jr. Charter School of Excellence
Committee Chair Planning Meeting
Published on July 6, 2021 at 10:26 AM EDT
Date and Time
Thursday July 8, 2021 at 5:15 PM EDT
Location
Zoom - Location:
https://stcc-edu.zoom.us/j/94215768892
https://stcc-edu.zoom.us/j/94215768892
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:15 PM | |||
| A. | Record Attendance | Emma Ford | 1 m | ||
| B. | Call the Meeting to Order | Wilma Tynes | 1 m | ||
| II. | Committee Chair How-Tos in Board on Track | 5:17 PM | |||
| A. | Creating a Meeting | FYI | Dominic Basile-Vaughan | 5 m | |
| B. | Timeline | FYI | Wilma Tynes | 5 m | |
|
Open Meeting Law Compliance
- Meetings Posted, Agenda Finalized - 48 Hours Before Monthly Meeting Reports (Minutes Attached to by 5:00 PM Friday prior to Board Meeting) |
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| III. | Board Retreat Preparation | 5:27 PM | |||
| A. | Review DRAFT Agenda and Assign Session Ownership | Discuss | Wilma Tynes | 20 m | |
|
Discuss Session Owners
Create Materials List |
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| IV. | Closing Items | 5:47 PM | |||
| A. | Adjourn Meeting | Vote | Wilma Tynes | ||