Martin Luther King Jr. Charter School of Excellence

Monthly HR Committee Meeting

Published on October 6, 2022 at 9:17 AM EDT

Date and Time

Tuesday October 11, 2022 at 5:30 PM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   Patricia Rapinchuk 1 m
  B. Call the Meeting to Order   Patricia Rapinchuk 1 m
  C. Approve Minutes Approve Minutes Patricia Rapinchuk 5 m
    Approve minutes for Finalize 22-23 MLKCSE Employee Handbook on August 12, 2022  
II. Human Resources 5:37 PM
  A. Staff Diversity Policy Discuss Kendra Salvador 10 m
   

Kendra to provide an update on progress toward creating an staff diversity policy or a "Commitment to Diversity and Inclusion."

 
  B. ED Succession Plan Discuss Kendra Salvador and Pat Rapinchuk 15 m
   

Discuss the status of the ED succession plan and determine further steps necessary to finalize plan.

 
  C. Human Resources Committee Goals Discuss Patricia Rapinchuk and committee members 25 m
   

Discuss and outline committee goals for the next 6 months.

 
III. Other Business
IV. Closing Items 6:27 PM
  A. Adjourn Meeting Vote Patricia Rapinchuk 1 m