Final

Martin Luther King Jr. Charter School of Excellence

Monthly Board Meeting

Published on June 16, 2022 at 5:59 PM EDT
Amended on June 17, 2022 at 11:53 AM EDT

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
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Meditation
  D. Public Comments
  E. Vote on May 2022 Meeting Minutes
   
II. Executive Director's Report to the Board
  A. Executive Director's Report to the Board
   
  • Dashboard
  • Possible Commercial (update)
III. Board Chair's Report
  A. Updates
   
  • Board Leadership - Officer and Trustee Recruitment
  • Executive Director Evaluation
  • FY2021 Board Assessment & Self-Evaluation

 
IV. Treasurer's Report
  A. May Financials
   
  • May Financials Summary
  B. Meeting Minutes
   

Vote on firm to perform 2021-22 audit
  C. Berkshire Bank Update
   
  • Line of Credit Update
  • Check Presentation
  • Friends of MLKCSE
V. Human Resources
  A. Human Resources Committee
   

Meeting minutes
VI. Academic Excellence Committee
  A. Meeting minutes
   

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

Strategic Planning

Governance

Community Advisory
VIII. Other Business
  A. Other Business
   

Board Annual Retreat, July 8 and 9, 2022
IX. Closing Items
  A. Adjourn Meeting
   

Motion to Adjourn Monthly Meeting