Final

Martin Luther King Jr. Charter School of Excellence

Monthly Board Meeting

Published on December 16, 2022 at 9:29 PM EST
Amended on December 16, 2022 at 9:54 PM EST

Date and Time

Tuesday December 20, 2022 at 5:30 PM EST

Location

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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 Emma Ford 2 m
  D. Public Comments   Wilma Tynes 10 m
  E. Vote on November 15, 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 15 m
   
  • Dashboard
  
III. Board Chair's Report 6:00 PM
  A. Updates Discuss Wilma Tynes 5 m
   

 

  • Annual Appeal - December 2022
    • Venmo
    • Checks to: Friends of MLK
  • Trustee Recruiting Challenge

 

  
IV. Treasurer's Report 6:05 PM
  A. Updates FYI Jessica Putnam 5 m
   
  • Summary of November's Financials
  
V. Other Business 6:10 PM
  A. Old Business FYI Kendra Salvador 5 m
   
  • Update
    • Western Mass News - MLKCSE Commercial
  
  B. New Business FYI Jessica Putnam 10 m
   
  • Updates from the Chair-Elect
    • Monthly Board Meeting Schedule
  
  C. New Business FYI Wilma Tynes 5 m
   

Transition of Board Leadership

  • Closing Comments
  • Passing of the Gavel from the Board Chair to the Chair-Elect
  
VI. Closing Items 6:30 PM
  A. Adjourn Meeting Vote Wilma Tynes
   

Motion to Adjourn Monthly Meeting