Final

Martin Luther King Jr. Charter School of Excellence

Monthly Board Meeting

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 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 Kailey Boyd 3 m
  D. Public Comments   Jessica Putnam 10 m
   
  • Audit Firm Proposal
  
  E. Vote on April 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
  • MLKCSE Billboard
  
III. Board Chair's Report 6:01 PM
  A. Updates FYI Wilma Tynes 5 m
   
  • Board Leadership - Officer Recruitment
  • Executive Director Support and Evaluation Committee
  • FY2021-22 Board Assessment & Self-Evaluation

 

  
IV. Treasurer's Report 6:06 PM
  A. April Financials FYI Jessica Putnam 5 m
   
  • April Financials Summary
  
  B. 2022-2023 Budget Vote Jessica Putnam 5 m
V. Human Resources 6:16 PM
  A. Human Resources Committee FYI Patricia Rapinchuk 5 m
   

Meeting minutes

  
VI. Academic Excellence Committee 6:21 PM
  A. April 25 meeting minutes FYI Kiyota Garcia 7 m
   

Report on academic performance

  
VII. Committee Chairs Progress to Goals 6:28 PM
  A. Summarized reports FYI 5 m
   

Human Resources

Academic Excellence

Strategic Planning

Finance

Governance

Community Advisory

  
VIII. Other Business 6:33 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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    • Thursday, May 19, 2022 10:00am EST
      • Link to register: https://us06web.zoom.us/webinar/register/WN_A4e5Rey5QDWZHGcZ-nHbGw

 

  
  B. Other Business FYI 5 m
IX. Closing Items 6:41 PM
  A. Adjourn Meeting Vote Wilma Tynes
   

Motion to Adjourn Monthly Meeting