Final

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

Agenda

Section Number Topic Number Details 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.
 
  B. Emergency Executive Director Succession Policy Vote Patricia Rapinchuk 5 m
   
Discuss and vote on Emergency ED Succession Policy
 
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