Final

Martin Luther King Jr. Charter School of Excellence

Monthly Board Meeting

Date and Time

Tuesday June 21, 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 Jessica Putnam 2 m
  D. Public Comments   Wilma Tynes 10 m
  E. Vote on May 2022 Meeting Minutes Approve Minutes Wilma Tynes 1 m
     
II. Executive Director's Report to the Board 5:45 PM
  A. Executive Director's Report to the Board Discuss Kendra Salvador 15 m
   
  • Dashboard
  • Possible Commercial (update)
  
III. Board Chair's Report 6:00 PM
  A. Updates FYI Wilma Tynes 5 m
   
  • Board Leadership - Officer and Trustee Recruitment
  • Executive Director Evaluation
  • FY2021 Board Assessment & Self-Evaluation

 

  
IV. Treasurer's Report 6:05 PM
  A. May Financials FYI Jessica Putnam 5 m
   
  • May Financials Summary
  
  B. Meeting Minutes Vote Jessica Putnam 5 m
   

Vote on firm to perform 2021-22 audit

  
  C. Berkshire Bank Update FYI Jessica Putnam 5 m
   
  • Line of Credit Update
  • Check Presentation
  • Friends of MLKCSE
  
V. Human Resources 6:20 PM
  A. Human Resources Committee FYI Patricia Rapinchuk 5 m
   

Meeting minutes

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

Report on academic performance

  
VII. Committee Chairs Progress to Goals 6:32 PM
  A. Summarized reports FYI 5 m
   

Strategic Planning

Governance

Community Advisory

  
VIII. Other Business 6:37 PM
  A. Other Business FYI Jennifer Wallace-Johnson 5 m
   

Board Annual Retreat, July 8 and 9, 2022

  
IX. Closing Items 6:42 PM
  A. Adjourn Meeting Vote Wilma Tynes
   

Motion to Adjourn Monthly Meeting