Final

Martin Luther King Jr. Charter School of Excellence

Monthly Board Meeting

Published on August 11, 2022 at 7:24 PM EDT

Date and Time

Tuesday August 16, 2022 at 5:30 PM EDT

Location

Board Of Trustees is inviting you to a scheduled Zoom meeting.

 

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Meeting ID: 886 0330 0128
Passcode: 853734

 

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Meeting ID: 886 0330 0128
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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 Wilma Tynes 2 m
  D. Public Comments   Wilma Tynes 10 m
  E. Vote on June 2022 Meeting Minutes Approve Minutes Wilma Tynes 1 m
     
  F. Vote on MLKCSE Annual Board Retreat July 9, 2022 Meeting Minutes Approve Minutes Wilma Tynes 2 m
     
II. Executive Director's Report to the Board 5:47 PM
  A. Executive Director's Report to the Board Discuss Kendra Salvador 10 m
   
  • Dashboard
  
III. Board Chair's Report 5:57 PM
  A. Updates FYI Wilma Tynes 7 m
   
  • Candidates for Trustee
  • Committee Meeting Agendas and Meeting Minutes
  • Executive Director Evaluation Process - Proposed Changes
    • Written Feedback Report, every January 31st for current school year
    • Evaluation, every November 30th for prior-year school year

 

  
IV. Treasurer's Report 6:04 PM
  A. Updates FYI Jessica Putnam 5 m
   
  • Summary of July Financials
  • 2022-23 Committee Goals
  
V. Human Resources 6:09 PM
  A. Updates FYI Patricia Rapinchuk 5 m
   
  • Meeting minutes
  • 2022-23 Committee Goals
  
  B. Motion to ratify HR Committee's vote Vote Patricia Rapinchuk 2 m
   

Trustees must vote to ratify the HR Committee's vote to approve the 2022-2023 MLKCSE Employee Handbook

  
VI. Academic Excellence Committee 6:16 PM
  A. Updates FYI Kiyota Garcia 5 m
   

 

  • 2022-23 Committee Goals
  
VII. Strategic Planning 6:21 PM
  A. Updates FYI James Lightfoot 5 m
   
  • 2022-23 Committee Goals
  
VIII. Governance 6:26 PM
  A. Updates FYI Armando Feliciano 5 m
   
  • 2022-23 Committee Goals
  
  B. Elections Vote Armando Feliciano 7 m
   
  • Candidate for Board Chair: Jessica Putnam
  • Candidate for Board Clerk: Teremar Rodriguez-Vazquez
  • Expiring 1st Term: James Lightfoot (August 31, 2022)

 

  
IX. Other Business 6:38 PM
  A. Other Business FYI Emma Ford 5 m
   

Uploading Reports

  • Meeting Minutes
  
  B. Other Business FYI Wilma Tynes 5 m
X. Closing Items 6:48 PM
  A. Adjourn Meeting Vote Wilma Tynes
   

Motion to Adjourn Monthly Meeting