Final

Martin Luther King Jr. Charter School of Excellence

Monthly Board Meeting

Date and Time

Tuesday April 19, 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 Teremar Rodriguez-Vazquez 3 m
  D. Public Comments   Wilma Tynes 10 m
  E. Vote on March 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 15 m
   
  • Dashboard
  
III. Board Chair's Report 6:01 PM
  A. Updates FYI Wilma Tynes 7 m
   
  • Board Leadership - Officer Recruitment
  • Executive Director Support and Evaluation Committee
  • Committee Meeting Days/Schedule & Attendance
  • FY2021-22 Board Assessment & Self-Evaluation
  • MLKCSE Newsletter sign-up, https://www.mlkcs.org/

 

  
IV. Treasurer's Report 6:08 PM
  A. March Financials FYI Jessica Putnam 5 m
   
  • March Financials Summary
  
V. Human Resources 6:13 PM
  A. Human Resources Committee Vote Patricia Rapinchuk 5 m
   

Motion to give HR Committee authority to approve revisions to 2022-23 Employee Handbook

  
VI. Other Business 6:18 PM
  A. Other Business FYI Wilma Tynes 3 m
   

From DESE's Office of Charter Schools and School Redesign, Center for Educational Options

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    • Tuesday, April 19, 2022 12:30pm EST
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    • Thursday, May 19, 2022 10:00am EST
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  B. Other Business FYI 5 m
VII. Closing Items 6:26 PM
  A. Adjourn Meeting Vote Wilma Tynes
   

Motion to Adjourn Monthly Meeting