Martin Luther King Jr. Charter School of Excellence
Monthly Board Meeting
Published on September 16, 2021 at 6:32 PM EDT
Amended on September 21, 2021 at 3:58 PM EDT
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
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Meditation | |
| D. | Approve August Meeting Minutes and Special Meeting Minutes | |
| II. | Executive Director's Report to the Board | |
| A. | Monthly Dashboard and Updates | |
| III. | Board Chair's Report | |
| A. | Risk Management/Insurance Claims | |
| IV. | Finance Committee | |
| A. | August Financials | |
| B. | Audit Update | |
| C. | Potential Refinance with Easthampton Savings Bank | |
| V. | Human Resources Committee | |
| A. | Revised HR Committee Goals | |
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See minutes from September 15th HR Committee Meeting.
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| B. | Emergency Executive Director Succession Policy | |
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Discuss and vote on Emergency ED Succession Policy
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| VI. | Academic Excellence Committee | |
| A. | DESE School Accountability System | |
| VII. | Strategic Planning Committee | |
| A. | 2021-2022 Strategic Plan and Goals | |
| VIII. | New Business | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |