Final

Martin Luther King Jr. Charter School of Excellence

Monthly Board Meeting

Published on May 12, 2022 at 7:09 PM EDT
Amended on May 14, 2022 at 3:35 AM EDT

Date and Time

Tuesday May 17, 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
   
  • Audit Firm Proposal
  E. Vote on April 2022 Meeting Minutes
   
II. Executive Director's Report to the Board
  A. Executive Director's Report to the Board
   
  • Dashboard
  • MLKCSE Billboard
III. Board Chair's Report
  A. Updates
   
  • Board Leadership - Officer Recruitment
  • Executive Director Support and Evaluation Committee
  • FY2021-22 Board Assessment & Self-Evaluation

 
IV. Treasurer's Report
  A. April Financials
   
  • April Financials Summary
  B. 2022-2023 Budget
V. Human Resources
  A. Human Resources Committee
   

Meeting minutes
VI. Academic Excellence Committee
  A. April 25 meeting minutes
   

Report on academic performance
VII. Committee Chairs Progress to Goals
  A. Summarized reports
   

Human Resources

Academic Excellence

Strategic Planning

Finance

Governance

Community Advisory
VIII. Other Business
  A. Other Business
   

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

Motion to Adjourn Monthly Meeting