Final

Martin Luther King Jr. Charter School of Excellence

Monthly Board Meeting

Published on March 12, 2022 at 1:18 PM EST

Date and Time

Tuesday March 15, 2022 at 5:30 PM EDT

Location

Join Zoom Meeting
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. Vote on February 2022 Meeting Minutes
   
II. Executive Director's Report to the Board
  A. Executive Director's Report to the Board
   
  • Dashboard
  • 3rd Quarter Academic Results
  • MLK Staff & Student Demographic, 2021-22
  • Legal Review (Current Issues)
  • Update - Meeting with Architect
III. Board Chair's Report
  A. Updates
   
  • Board Leadership - Officer Recruitment
  • Board Meetings for April 19th and beyond (Day & Time)
  • Executive Director Support and Evaluation Committee
  • Reminder: FY2021-22 Board Assessment & Self-Evaluation, May 2022
  • Board Retreat, July 2022
    • Doodle Poll Results
    • Location
      • Christopher's Tavern (?), Friday 6-8:30 p.m.
      • MLKCSE, Saturday 9 a.m.-3 p.m.

 
IV. Treasurer's Report
  A. February Financials
   
  • February Financials Summary 
  • Update - Berkshire Bank
V. Academic Excellence Committee
  A. Academic Excellence Committee Meeting Minutes
VI. Human Resources
  A. Human Resources Committee Minutes
VII. Other Business
  A. Other Business
   

Student Fundraiser Ideas
  B. Other Business
VIII. Closing Items
  A. Adjourn Meeting
   

Motion to Adjourn Monthly Meeting