Martin Luther King Jr. Charter School of Excellence
Monthly Board Meeting
Published on November 13, 2021 at 8:03 AM EST
Amended on November 15, 2021 at 2:53 PM EST
Date and Time
Tuesday November 16, 2021 at 5:30 PM EST
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 | 1 m | ||
| C. | Meditation | Jessica Putnam | 3 m | ||
| D. | Public Comments | Wilma Tynes | 10 m | ||
| E. | Approve Minutes | Approve Minutes | Wilma Tynes | 1 m | |
| Approve minutes for Monthly Board Meeting on October 19, 2021 | |||||
| II. | Executive Director's Report to the Board | 5:46 PM | |||
| A. | Executive Director's Report to the Board | Discuss | |||
| III. | Board Chair's Report | 5:46 PM | |||
| A. | Annual Appeal | FYI | Wilma Tynes | 2 m | |
| B. | Accountability Plan | FYI | Kendra Salvador | 5 m | |
| C. | Committee Assignments | Discuss | Dominic Basile-Vaughan | 10 m | |
| D. | Board Member Disclosure and Trainings | Discuss | Wilma Tynes | 2 m | |
| IV. | Finance | 6:05 PM | |||
| A. | October Financials | FYI | Jessica Putnam | 5 m | |
| B. | Ratify 20-21 Audit Approval | Vote | Jessica Putnam | 1 m | |
| C. | Mortgage and Banking Updates | FYI | Jessica Putnam | 5 m | |
| V. | Academic Excellence | 6:16 PM | |||
| A. | November Meeting Summary | FYI | 5 m | ||
| VI. | Executive Director Support And Evaluation | 6:21 PM | |||
| A. | Discussion of ED Evaluation Memo | Discuss | Dominic Basile-Vaughan | 15 m | |
| B. | Vote to Approve 20-21 ED Evaluation | Vote | Dominic Basile-Vaughan | 1 m | |
| VII. | Other Business | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||