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Martin Luther King Jr. Charter School of Excellence

Monthly Board Meeting

Date and Time

Tuesday November 15, 2022 at 5:30 PM EST

Location

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Meeting ID: 886 0330 0128
Passcode: 853734

 

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        +1 646 931 3860 US
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Meeting ID: 886 0330 0128
Passcode: 853734
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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 October 18, 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 Discuss Wilma Tynes 5 m
   
  • Completion of DESE Disclosures and Training
  • Upcoming Annual Appeal - December 2022

 

  
IV. Treasurer's Report 6:00 PM
  A. Updates Vote Jessica Putnam 5 m
   
  • Summary of October Financials
  • Trustee(s) to serve on Friends of MLK Board
  
  B. Vote to Ratify Finance Committee's vote to approve 2022 Financial Statements Vote Jessica Putnam 3 m
V. Other Business 6:08 PM
  A. Old Business FYI Wilma Tynes 5 m
  B. New Business Discuss Dean Morneau 5 m
   
  • Western Mass News - MLKCSE Commercial
  
  C. New Business FYI Wilma Tynes 5 m
   
  • Trustee Recruitment Challenge
  • 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.
  
VI. Closing Items 6:23 PM
  A. Adjourn Meeting Vote Wilma Tynes
   

Motion to Adjourn Monthly Meeting