Martin Luther King Jr. Charter School of Excellence
Monthly Board Meeting
Published on October 15, 2021 at 4:42 PM EDT
Date and Time
Tuesday October 19, 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 September 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 | |
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Update on MCAD Complaint Recent Insurance Settlement
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| B. | Accountability Plan | |
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Review and Vote on MLKCSE's Accountability Plan
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| C. | Executive Director Annual Evaluation Timeline | |
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Discuss Trustee's Role in the ED Evaluation Timeline
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| IV. | Finance Committee | |
| A. | September Financials | |
| B. | Audit Update | |
| C. | Vote to Authorize Finance Committee to Approve 20-21 Audit | |
| D. | Potential Refinance with Easthampton Savings Bank | |
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Update on conversation with Berkshire Bank
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| V. | Academic Excellence Committee | |
| A. | 2021 MCAS Data | |
| B. | 21-22 Baseline Academic Data and Priorities | |
| C. | October Meeting Summary | |
| VI. | Governance Committee | |
| A. | Vote to Elect New Trustees | |
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Teremar Vazquez-Rodriguez Kailey Boyd Dean Morneau
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| B. | Vote to Elect Board of Trustees Officers for 2022 | |
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Call for Nominations
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| C. | Trustee Recruitment Strategy | |
| VII. | Strategic Planning Committee | |
| A. | 2021-2022 Strategic Plan and Goals | |
| VIII. | New Business | |
| A. | Proposed Board Meeting Schedule for Winter Months | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |