Martin Luther King Jr. Charter School of Excellence
2021 Annual Board of Trustees Retreat - Special Board Meeting
Published on July 8, 2021 at 5:30 PM EDT
Amended on August 5, 2021 at 5:42 PM EDT
Date and Time
Saturday July 31, 2021 at 2:00 PM EDT
Location
Saturday, July 31st, 2:00 PM - 3:00 PM - MLKCSE, 285 Dorset St., Springfield, MA
https://anet.zoom.us/j/97659230846?pwd=YXFwa0lnOWR2ZEozMmY4V01MeW15QT09
https://anet.zoom.us/j/97659230846?pwd=YXFwa0lnOWR2ZEozMmY4V01MeW15QT09
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Vote on June Meeting Minutes | |
| D. | Public Comment | |
| II. | Executive Director's Report to the Board | |
| A. | Monthly Dashboard and Updates | |
| III. | Board Chair's Report | |
| A. | Annual Calendar | |
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Review annual calendar for 2021-2022
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| B. | Ratify Charter Amendments | |
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The Executive Committee voted to authorize Kendra to request the Commissioner to approve three amendments to our charter:
- Mission Statement - Academic Program Description - Community Service Rubric |
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| IV. | Treasurer's Report | |
| A. | Review June Financial Statements | |
| B. | Review 2020-2021 EoY Financial Statements | |
| C. | Audit Update | |
| V. | Human Resources Committee | |
| A. | Ratify Employee Handbook | |
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The Human Resources Committee voted to approve the 2021-2022 Employee Handbook
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| VI. | Governance Committee | |
| A. | 2022 Officer Elections | |
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Chair - Wilma Tynes
Vice Chair - Treasurer - Jessica Putnam Clerk - Emma Ford |
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| B. | Potential Trustees Q&A | |
| VII. | Other Business | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
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Motion to Adjourn
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