Martin Luther King Jr. Charter School of Excellence
Monthly Board Meeting
Published on August 12, 2021 at 7:01 PM EDT
Amended on August 16, 2021 at 11:02 PM EDT
Date and Time
Tuesday August 17, 2021 at 5:30 PM EDT
Location
285 Dorset Street
Springfield, MA
Springfield, MA
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
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Acknowledgement of Potential Trustees in Attendance
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| C. | Meditation | |
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Mission Statement
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| D. | Public Comment | |
| E. | Vote on July Meeting Minutes | |
| II. | Executive Director's Report to the Board | |
| A. | Monthly Dashboard and Updates | |
| B. | 2021-2022 Priorities | |
| C. | Preliminary MCAS Results | |
| III. | Board Chair's Report | |
| A. | Ratify Charter Amendments | |
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The Executive Committee voted to authorize Kendra to request the Commissioner to approve the amendment to our charter:
- Mission Statement |
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| IV. | Treasurer's Report | |
| A. | Review July Financial Statements | |
| B. | Audit Update | |
| C. | Vote on Fiscal Policy and Procedure Manual | |
| 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. | 2021-2022 Board Committee Goals | |
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Feedback on Committee goals from Trustees.
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| VII. | Other Business | |
| A. | Vote on Student Family Handbook | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
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Motion to Adjourn
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