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
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Meditation | |
| D. | Public Comments | |
| E. | Approve Minutes | |
| Approve minutes for Monthly Board Meeting on October 19, 2021 | ||
| II. | Executive Director's Report to the Board | |
| A. | Executive Director's Report to the Board | |
| III. | Board Chair's Report | |
| A. | Annual Appeal | |
| B. | Accountability Plan | |
| C. | Committee Assignments | |
| D. | Board Member Disclosure and Trainings | |
| IV. | Finance | |
| A. | October Financials | |
| B. | Ratify 20-21 Audit Approval | |
| C. | Mortgage and Banking Updates | |
| V. | Academic Excellence | |
| A. | November Meeting Summary | |
| VI. | Executive Director Support And Evaluation | |
| A. | Discussion of ED Evaluation Memo | |
| B. | Vote to Approve 20-21 ED Evaluation | |
| VII. | Other Business | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |