Martin Luther King Jr. Charter School of Excellence
MLKCSE Board of Trustees Annual Board Retreat
Date and Time
Location
Martin Luther King Jr. Charter School of Excellence (MLKCSE)
285 Dorset Street
Springfield, MA
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Retreat Agenda | |
| A. | Saturday, July 9th, 9 a.m.-3 p.m. - MLKCSE, Teacher's Bullpen | |
|
9-9:30am - Coffee, Breakfast Treats & Mingling 10-10:15am - Presentation & Discussion: Jessica Putnam, Treasurer 10:15-10:45am - Presentation & Discussion: Kendra Salvador, Executive Director 10:45-11am - Break 11am-12pm - Committee Break-outs/Brainstorming Sessions - Review 2021-22 goals & Board Assessment - Perform S.W.O.T. Analysis - Develop 2022-23 goals, objectives, tasks, action plan - Develop 2022-23 meeting schedule - Announcements - Anonymous Nominations for 2022-23 Officer Positions |
||
| III. | Special Board Meeting | |
| A. | ED Report to the Board | |
| B. | Board Chair's Report | |
|
Annual Calendar Board Assessment ED Feedback & Evaluation Officer Elections |
||
| C. | Treasurer’s Report | |
|
Update - Line of Credit Collection of Signature pages (Loan) Report Out from Breakout Session 2022-23 Goals |
||
| D. | Academic Excellence Committee | |
|
Report Out from Breakout Session 2022-23 Goals |
||
| E. | HR Committee | |
|
2022-23 Employee Handbook Report Out from Breakout Session 2022-23 Goals |
||
| F. | Governance Committee | |
|
Officer Elections for 2022-2023 - Chair - Vice Chair - Treasurer - Clerk/Secretary Discussion Feedback on Potential Trustees Report Out from Breakout Session 2022-23 Goals |
||
| G. | Strategic Planning Committee | |
|
Report Out from Breakout Session 2022-23 Goals |
||
| H. | Other Business | |
| IV. | Closing Items | |
| A. | Retreat Wrap Up | |
|
Retreat Evaluation |
||
| B. | Adjourn Meeting | |
|
Next Board Meeting, Tuesday, August 16, 2022 at 5:30 p.m. |
||