Martin Luther King Jr. Charter School of Excellence

Monthly HR Committee Meeting

Published on June 10, 2022 at 3:05 PM EDT

Date and Time

Tuesday June 14, 2022 at 5:30 PM EDT

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Monthly HR Committee Meeting on March 8, 2022
II. Human Resources
  A. Staff Diversity Policy
   

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
   

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 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