Martin Luther King Jr. Charter School of Excellence
Monthly Board Meeting
Date and Time
Tuesday September 21, 2021 at 5:30 PM EDT
Location
Join Zoom Meeting
https://us02web.zoom.us/j/86937209419?pwd=U1F0TU9XT2p5NzdiRW9TalJpUzVjUT09
Meeting ID: 869 3720 9419
Passcode: eA36g9
https://us02web.zoom.us/j/86937209419?pwd=U1F0TU9XT2p5NzdiRW9TalJpUzVjUT09
Meeting ID: 869 3720 9419
Passcode: eA36g9
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Emma Ford | 1 m | ||
| B. | Call the Meeting to Order | Wilma Tynes | 2 m | ||
| C. | Meditation | 2 m | |||
| D. | Approve August Meeting Minutes and Special Meeting Minutes | Approve Minutes | Wilma Tynes | 3 m | |
| II. | Executive Director's Report to the Board | 5:38 PM | |||
| A. | Monthly Dashboard and Updates | FYI | Kendra Salvador | 15 m | |
| III. | Board Chair's Report | 5:53 PM | |||
| A. | Risk Management/Insurance Claims | Wilma Tynes | |||
| IV. | Finance Committee | 5:53 PM | |||
| A. | August Financials | FYI | Jessica Putnam | 5 m | |
| B. | Audit Update | FYI | Jessica Putnam | 2 m | |
| C. | Potential Refinance with Easthampton Savings Bank | Discuss | Beth Desousa | 15 m | |
| V. | Human Resources Committee | 6:15 PM | |||
| A. | Revised HR Committee Goals | FYI | Patricia Rapinchuk | 5 m | |
|
See minutes from September 15th HR Committee Meeting.
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| B. | Emergency Executive Director Succession Policy | Vote | Patricia Rapinchuk | 5 m | |
|
Discuss and vote on Emergency ED Succession Policy
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| VI. | Academic Excellence Committee | 6:25 PM | |||
| A. | DESE School Accountability System | FYI | Dominic Basile-Vaughan | 10 m | |
| VII. | Strategic Planning Committee | 6:35 PM | |||
| A. | 2021-2022 Strategic Plan and Goals | FYI | James Lightfoot | 5 m | |
| VIII. | New Business | ||||
| IX. | Closing Items | 6:40 PM | |||
| A. | Adjourn Meeting | Vote | Wilma Tynes | 1 m | |