Final

Martin Luther King Jr. Charter School of Excellence

Monthly Board Meeting

Published on September 16, 2022 at 9:04 PM EDT

Date and Time

Tuesday September 20, 2022 at 5:30 PM EDT

Location

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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 Jennifer Wallace-Johnson 2 m
  D. Public Comments   Wilma Tynes 10 m
  E. Vote on August 16, 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 10 m
   
  • Dashboard
  
III. Board Chair's Report 5:55 PM
  A. Updates FYI Wilma Tynes 7 m
   
  • Ongoing Recruitment of Potential Trustees
    • Term Expiration Dates - Current Trustees
  • Completion of DESE Disclosures and Training
  • Committee Goals, Meeting Agendas and Meeting Minutes
  • Board on Track Portal Page
    • Committee Not Name Only - Wed., Oct. 12 at 3:00 p.m.
    • Fix Your Board Meetings, Strengthen Your Board - Wed., Nov. 16 at 3:00 p.m.
    • Strengthen Your Board, CEO (ED) Partnership - Wed., Dec. 14 @ 3:00 p.m.
  • Upcoming Annual Appeal - December 2022

 

  
IV. Treasurer's Report 6:02 PM
  A. Updates FYI Jessica Putnam 3 m
   
  • Summary of August Financials
  
V. Human Resources 6:05 PM
  A. Updates FYI Patricia Rapinchuk 5 m
   

 

  • 2022-23 Committee Goals
  • Schedule of 22-23 Committee Meetings
  
VI. Academic Excellence Committee 6:10 PM
  A. Updates FYI Kiyota Garcia 5 m
   
  • 2022-23 Committee Goals
  • Schedule of 22-23 Committee Meetings
  
VII. Strategic Planning 6:15 PM
  A. Updates FYI 5 m
   

*Chairperson Needed

  • 2022-23 Committee Goals
  • Schedule of 22-23 Committee Meetings
  
VIII. Governance 6:20 PM
  A. Updates FYI Wilma Tynes 5 m
   

Election of Candidates for Trustee

  • Grant Herman
  • Darren James

 

*Chairperson Needed

  • 2022-23 Committee Goals
  • Schedule of 22-23 Committee Meetings
  
IX. Other Business 6:25 PM
  A. Other Business FYI Wilma Tynes 5 m
X. Closing Items 6:30 PM
  A. Adjourn Meeting Vote Wilma Tynes
   

Motion to Adjourn Monthly Meeting