Martin Luther King Jr. Charter School of Excellence
Monthly HR Committee Meeting
Date and Time
Tuesday October 11, 2022 at 5:30 PM EDT
Agenda
| 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." |
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| 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. |
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| C. | Human Resources Committee Goals | Discuss | Patricia Rapinchuk and committee members | 25 m | |
|
Discuss and outline committee goals for the next 6 months. |
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| III. | Other Business | ||||
| IV. | Closing Items | 6:27 PM | |||
| A. | Adjourn Meeting | Vote | Patricia Rapinchuk | 1 m | |