Final

Martin Luther King Jr. Charter School of Excellence

Human Resources Committee Meeting

Published on April 28, 2022 at 11:07 AM EDT

Date and Time

Friday May 13, 2022 at 5:30 PM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   Patricia Rapinchuk 1 m
  B. Call the Meeting to Order   Patricia Rapinchuk 1 m
  C. Approve Minutes Approve Minutes Patricia Rapinchuk 5 m
    Approve minutes for Monthly HR Committee Meeting on March 8, 2022  
II. Human Resources 5:37 PM
  A. Staff Diversity Policy Discuss Kendra Salvador 10 m
   

Kendra to report on progress on forming a team, including staff, to work on creating a statement similar to the "Commitment to Diversity and Inclusion" from the Brooke Charter School that she shared with us at our last Committee meeting.

  
  B. Training and Functions of Human Resources Staff Discuss Kendra Salvador 10 m
   

Kendra to report on specific training for HR director, as requested by the Board.  She will also update the Committee on proposed draft language changes for possible inclusion in the employee handbook.

  
  C. ED Succession Plan Discuss Kendra Salvador and Pat Rapinchuk 25 m
   

Discuss the Committee's review of the succession planning resource that Kendra shared at the last Committee meeting, and draft a plan, including action steps, for creating a succession plan for the ED.

  
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote