Final

Martin Luther King Jr. Charter School of Excellence

Monthly Board Meeting

Published on February 10, 2022 at 7:16 PM EST
Amended on February 14, 2022 at 9:05 AM EST

Date and Time

Tuesday February 15, 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. Public Comments
  E. Vote on January 2022 Meeting Minutes
   
II. Executive Director's Report to the Board
  A. Executive Director's Report to the Board
   
  • Dashboard
  • 2nd Quarter Academic Results
  • Trustee's Feedback on Possible Revisions to Employee Handbook
  • Update - Memory Lamp to be given to Mrs. Donna Johnson, in appreciation of dedicated service by Former Trustee, Ronn Johnson
III. Board Chair's Report
  A. Updates
   
  • Committee Meeting Agendas and Minutes
  • Volunteers to Take/Transcribe March Monthly Board Meeting Minutes
  • Trustee Recruitment Plan (MLKFS Trustee)
  • Board Retreat - July 2022
IV. Treasurer's Report
  A. January Financials
   
  • Finance Committee Meeting Minutes 
  • January Financials Summary 
  • FY23 Budget Timeline
V. Governance
  A. Governance Committee 21-22 Goals Update (Progress-to-Goals)
VI. Other Business
  A. Board Training/Q&A - BoardOnTrack
   
  • Creating Committee Meeting Agendas
  • Posting/Attaching and Approving Committee Meeting Minutes
  • Hosting and Making Committee Meetings Public
  • Rescheduling Previously Scheduled Committee Meetings
  • Using BoardOnTrack with Zoom
  • Removing Former Trustees form BoardOnTrack Notifications
  • Q&A
  B. Other Business
VII. Closing Items
  A. Adjourn Meeting
   

Motion/Vote to Adjourn Monthly Meeting and go into Executive Session
VIII. Executive Session
  A. Executive Session