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
| 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 November 16, 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 | |
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 | |
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Vote on the MLKCSE Accountability Plan for 2021-2026.
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| IV. | Treasurer's Report | |
| A. | November Financials | |
| B. | Finance Committee 21-22 Goals Update | |
| V. | Academic Excellence | |
| A. | December Meeting Summary | |
| B. | Academic Excellence Committee 21-22 Goals Update | |
| VI. | Human Resources | |
| A. | Human Resources Committee 21-22 Goals Update | |
| VII. | Strategic Planning | |
| A. | Strategic Planning Committee 21-22 Goals Update | |
| VIII. | Governance | |
| A. | Governance Committee 21-22 Goals Update | |
| IX. | Other Business | |
| A. | Appreciation of Service for Departing Trustees | |
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Mia Chandler Dominic Basile-Vaughan Beth deSousa
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| B. | Other Business | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |