Martin Luther King Jr. Charter School of Excellence
Monthly Board Meeting
Published on December 16, 2021 at 6:04 PM EST
Amended on December 18, 2021 at 11:39 AM EST
Date and Time
Tuesday December 21, 2021 at 5:30 PM EST
Location
MLKCSE - 285 Dorset St., Springfield, MA 01108
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 | Discuss | Patricia Rapinchuk | 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 November 16, 2021 | |||||
| II. | Executive Director's Report to the Board | 5:46 PM | |||
| A. | Executive Director's Report to the Board | Discuss | Kendra Salvador | 10 m | |
| III. | Board Chair's Report | 5:56 PM | |||
| A. | Annual Appeal | FYI | Wilma Tynes | 2 m | |
1. Go to: https://smile.amazon.com/ 2. Select “Friends of Martin Luther King Jr Charter School of Excellence Inc” in Springfield MA as your charity. 3. Shop away! It will not cost you any money, but Amazon will donate to our school on your behalf.
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| B. | Vote on MLKCSE Accountability Plan | Vote | Wilma Tynes | 5 m | |
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Vote on the MLKCSE Accountability Plan for 2021-2026.
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| IV. | Treasurer's Report | 6:03 PM | |||
| A. | November Financials | FYI | Jessica Putnam | 5 m | |
| B. | Finance Committee 21-22 Goals Update | FYI | Jessica Putnam | 5 m | |
| V. | Academic Excellence | 6:13 PM | |||
| A. | December Meeting Summary | FYI | Kiyota Garcia | 5 m | |
| B. | Academic Excellence Committee 21-22 Goals Update | FYI | Kiyota Garcia | 5 m | |
| VI. | Human Resources | 6:23 PM | |||
| A. | Human Resources Committee 21-22 Goals Update | FYI | Patricia Rapinchuk | 5 m | |
| VII. | Strategic Planning | 6:28 PM | |||
| A. | Strategic Planning Committee 21-22 Goals Update | FYI | James Lightfoot | 5 m | |
| VIII. | Governance | 6:33 PM | |||
| A. | Governance Committee 21-22 Goals Update | FYI | Armando Feliciano | 5 m | |
| IX. | Other Business | 6:38 PM | |||
| A. | Appreciation of Service for Departing Trustees | FYI | Wilma Tynes | 5 m | |
|
Mia Chandler Dominic Basile-Vaughan Beth deSousa
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| B. | Other Business | FYI | Wilma Tynes | 5 m | |
| X. | Closing Items | 6:48 PM | |||
| A. | Adjourn Meeting | Vote | Wilma Tynes | ||