Final

Martin Luther King Jr. Charter School of Excellence

Monthly Board Meeting

Published on January 13, 2022 at 7:00 PM EST
Amended on January 17, 2022 at 4:15 PM EST

Date and Time

Tuesday January 18, 2022 at 5:30 PM EST

Location

Join Zoom Meeting
https://us02web.zoom.us/j/86937209419?pwd=U1F0TU9XT2p5NzdiRW9TalJpUzVjUT09

Meeting ID: 869 3720 9419
Passcode: eA36g9

Agenda

Section Number Topic Number Details 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 Denise Pagan-Vega 3 m
  D. Moment of Silence   Wilma Tynes 1 m
   
In Honor of Former Trustee, Ronn Johnson
  
  E. Public Comments   Wilma Tynes 10 m
  F. Vote on December 2021 Meeting Minutes Approve Minutes Wilma Tynes 1 m
     
II. Executive Director's Report to the Board 5:47 PM
  A. Executive Director's Report to the Board Discuss Kendra Salvador 10 m
III. Board Chair's Report 5:57 PM
  A. Review Officer Terms FYI Wilma Tynes 5 m
   
  • Review Officer's Terms
  • Trustee Recruitment Plan
  
  B. Board Retreat, July 2022 FYI Wilma Tynes 5 m
  C. Purchase of Memory Lamp for the spouse of Former Trustee, Ronn Johnson Vote Wilma Tynes 3 m
   
  • In honor of his contribution to Martin Luther King. Jr. Charter School of Excellence, his service as a Trustee from 2012-2018, and his many contributions to the Springfield Community.
  
IV. Treasurer's Report 6:10 PM
  A. December Financials FYI Jessica Putnam 5 m
  B. Finance Committee 21-22 Goals Update (Progress-to-Goals) FYI Jessica Putnam 5 m
V. Academic Excellence 6:20 PM
  A. January Meeting Summary FYI Kiyota Garcia 5 m
  B. Review of 2nd Quarter Academic Results FYI Kendra Salvador 5 m
  C. Academic Excellence Committee 21-22 Goals Update (Progress-to-Goals) FYI Kiyota Garcia 5 m
VI. Human Resources 6:35 PM
  A. January Meeting Summary FYI Patricia Rapinchuk 5 m
  B. Human Resources Committee 21-22 Goals Update (Progress-to-Goals) FYI Patricia Rapinchuk 5 m
VII. Strategic Planning 6:45 PM
  A. Strategic Planning Committee 21-22 Goals Update (Progress-to-Goals) FYI James Lightfoot 5 m
VIII. Governance 6:50 PM
  A. Governance Committee 21-22 Goals Update (Progress-to-Goals) FYI Armando Feliciano 5 m
IX. Other Business 6:55 PM
  A. Other Business FYI Wilma Tynes 5 m
X. Closing Items 7:00 PM
  A. Adjourn Meeting Vote Wilma Tynes