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
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Meditation
  D. Moment of Silence
   
In Honor of Former Trustee, Ronn Johnson
  E. Public Comments
  F. Vote on December 2021 Meeting Minutes
   
II. Executive Director's Report to the Board
  A. Executive Director's Report to the Board
III. Board Chair's Report
  A. Review Officer Terms
   
  • Review Officer's Terms
  • Trustee Recruitment Plan
  B. Board Retreat, July 2022
  C. Purchase of Memory Lamp for the spouse of Former Trustee, Ronn Johnson
   
  • 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
  A. December Financials
  B. Finance Committee 21-22 Goals Update (Progress-to-Goals)
V. Academic Excellence
  A. January Meeting Summary
  B. Review of 2nd Quarter Academic Results
  C. Academic Excellence Committee 21-22 Goals Update (Progress-to-Goals)
VI. Human Resources
  A. January Meeting Summary
  B. Human Resources Committee 21-22 Goals Update (Progress-to-Goals)
VII. Strategic Planning
  A. Strategic Planning Committee 21-22 Goals Update (Progress-to-Goals)
VIII. Governance
  A. Governance Committee 21-22 Goals Update (Progress-to-Goals)
IX. Other Business
  A. Other Business
X. Closing Items
  A. Adjourn Meeting