Final

Martin Luther King Jr. Charter School of Excellence

Monthly Board Meeting

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

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 Dean Morneau 3 m
  D. Public Comments   Wilma Tynes 10 m
  E. Vote on February 2022 Meeting Minutes Approve Minutes Wilma Tynes 1 m
     
II. Executive Director's Report to the Board 5:46 PM
  A. Executive Director's Report to the Board Discuss Kendra Salvador 20 m
   
  • Dashboard
  • 3rd Quarter Academic Results
  • MLK Staff & Student Demographic, 2021-22
  • Legal Review (Current Issues)
  • Update - Meeting with Architect
  
III. Board Chair's Report 6:06 PM
  A. Updates FYI Wilma Tynes 5 m
   
  • 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 6:11 PM
  A. February Financials FYI Jessica Putnam 10 m
   
  • February Financials Summary 
  • Update - Berkshire Bank
  
V. Academic Excellence Committee 6:21 PM
  A. Academic Excellence Committee Meeting Minutes FYI Kiyota Garcia 5 m
VI. Human Resources 6:26 PM
  A. Human Resources Committee Minutes FYI Patricia Rapinchuk 5 m
VII. Other Business 6:31 PM
  A. Other Business FYI Emma Ford 5 m
   

Student Fundraiser Ideas

  
  B. Other Business Discuss 4 m
VIII. Closing Items 6:40 PM
  A. Adjourn Meeting Vote Wilma Tynes
   

Motion to Adjourn Monthly Meeting