Final

Martin Luther King Jr. Charter School of Excellence

January 17, 2022 BOT Meeting

Published on January 13, 2023 at 3:56 PM EST

Date and Time

Tuesday January 17, 2023 at 5:30 PM EST

Location

Board Of Trustees is inviting you to a scheduled Zoom meeting.

Topic: Monthly MLKCSE Board Meeting
Time: Jan 17, 2023 05:30 PM Eastern Time (US and Canada)
       Every month on the Third Tue, until Jun 20, 2023, 6 occurrence(s)
       Jan 17, 2023 05:30 PM
       Feb 21, 2023 05:30 PM
       Mar 21, 2023 05:30 PM
       Apr 18, 2023 05:30 PM
       May 16, 2023 05:30 PM
       Jun 20, 2023 05:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us02web.zoom.us/meeting/tZwrd-qrrjsrGNxJIrk_vEl0mG_NcIZZ3zZz/ics?icsToken=98tyKuGgqDspGdSVsRuPRpw-BIigb-nziGJcjY1Ftjb3CB9FRw-mO8V9HLFWKuKD

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Meeting ID: 886 0330 0128
Passcode: 853734
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Meeting ID: 886 0330 0128
Passcode: 853734
Find your local number: https://us02web.zoom.us/u/kcPQHHVq2r

 

Join Zoom Meeting
https://us02web.zoom.us/j/88603300128?pwd=RGR2VVRWQ01LN0YzcHVjeGJqbVpNZz09

Meeting ID: 886 0330 0128
Passcode: 853734
One tap mobile
+13126266799,,88603300128#,,,,*853734# US (Chicago)
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Agenda

      Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   Teremar Rodriguez-Vazquez 1 m
  B. Call the Meeting to Order   Jessica Putnam 1 m
  C. Meditation Discuss Jessica Putnam 2 m
  D. Public Comments   Jessica Putnam 5 m
  E. Vote on December 20, 2022 Meeting Minutes Approve Minutes Jessica Putnam 1 m
     
II. Executive Director's Report to the Board 5:40 PM
  A. Executive Director's Report to the Board Discuss Kendra Salvador 15 m
   
  • Dashboard
  
III. Board Chair's Report 5:55 PM
  A. Updates Discuss Jessica Putnam 5 m
   

 

  • Review survey results
    • Best days/times for Board Meetings
  • "Year of the Committee"
    • Recommitment
  • Board Recruitment and engagement
  • Charter expansion discussion
  
  B. Approval of lost vacation payout for ED Vote Jessica Putnam 5 m
   
  • Approval of payout in amount representing lost vacation hours from December 31, 2022 for ED
  
IV. Treasurer's Report 6:05 PM
  A. Updates FYI Jessica Putnam 5 m
   
  • Summary of December Financials
  
V. HR Committee Chair Report 6:10 PM
  A. ED Evaluation Update FYI Patricia Rapinchuk 5 m
   
  • ED Evaluation Survey
  • ED Evaluation Committee
  
VI. Other Business 6:15 PM
  A. Old Business FYI Kendra Salvador 5 m
   
  • Update
    • Western Mass News - MLKCSE Commercial
  
  B. New Business FYI Jessica Putnam 5 m
   

Any new business?

  
VII. Closing Items 6:25 PM
  A. Adjourn Meeting Vote Jessica Putnam
   

Motion to Adjourn Monthly Meeting