Final

Martin Luther King Jr. Charter School of Excellence

Monthly Board Meeting

Published on April 16, 2022 at 10:24 AM EDT
Amended on April 16, 2022 at 2:31 PM EDT

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
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Meditation
  D. Public Comments
  E. Vote on March 2022 Meeting Minutes
   
II. Executive Director's Report to the Board
  A. Executive Director's Report to the Board
   
  • Dashboard
III. Board Chair's Report
  A. Updates
   
  • 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
  A. March Financials
   
  • March Financials Summary
V. Human Resources
  A. Human Resources Committee
   

Motion to give HR Committee authority to approve revisions to 2022-23 Employee Handbook
VI. Other Business
  A. Other Business
   

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  B. Other Business
VII. Closing Items
  A. Adjourn Meeting
   

Motion to Adjourn Monthly Meeting