Final

Martin Luther King Jr. Charter School of Excellence

Monthly Board Meeting

Published on October 14, 2022 at 5:49 PM EDT

Date and Time

Tuesday October 18, 2022 at 5:30 PM EDT

Location

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Meeting ID: 886 0330 0128
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Agenda

      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 September 20, 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 7 m
   
  • Dashboard
  • Request for vote to approve Revised Accountability Plan
  
III. Board Chair's Report 5:52 PM
  A. Updates Vote Wilma Tynes 7 m
   
  • Welcome to New Trustees 
  • Completion of DESE Disclosures and Training
  • Schedule all 22-23 Committee Meetings in Board on Track
  • Vote to approve a request to DESE to revise the by-laws
  • Upcoming Annual Appeal - December 2022

 

  
IV. Treasurer's Report 5:59 PM
  A. Updates Vote Jessica Putnam 5 m
   
  • Summary of September Financials
  • Trustee(s) to serve on Friends of MLK Board
  • Vote to give the Finance Committee authority to approve the audit financials (Sharon from Mass CPA and Megan Garnett from Central Source will be joining for overview, summary, and questions)
  
V. Human Resources 6:04 PM
  A. Updates FYI Patricia Rapinchuk 5 m
   

 

  • Meeting minutes
  
VI. Academic Excellence Committee 6:09 PM
  A. Updates FYI Kiyota Garcia 5 m
   
  • Committee Leadership during Maternity Leave
  
VII. Governance 6:14 PM
  A. Updates FYI Wilma Tynes 5 m
   

Chairperson Needed

 

Ongoing Recruitment of Potential Trustees

  • Trustee Recruitment Challenge
  
VIII. Other Business 6:19 PM
  A. Old Business FYI Wilma Tynes 5 m
  B. New Business FYI 5 m
   
  • Upcoming Board on Track Virtual Workshops 
    • 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.
  
IX. Closing Items 6:29 PM
  A. Adjourn Meeting Vote Wilma Tynes
   

Motion to Adjourn Monthly Meeting