Martin Luther King Jr. Charter School of Excellence
Governance Committee Meeting
Date and Time
Location
Board Of Trustees is inviting you to a scheduled Zoom meeting.
Topic: My Meeting
Time: Feb 28, 2023 12:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/87968080942?pwd=ZUJpSDN5c1JVRlV3S1pHV2JtMlBsQT09
Meeting ID: 879 6808 0942
Passcode: 287420
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Meeting ID: 879 6808 0942
Passcode: 287420
Find your local number: https://us02web.zoom.us/u/kA9ULk2yz
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
| A. | Record Attendance | Jessica Putnam | 1 m | ||
| B. | Call the Meeting to Order | Jessica Putnam | |||
| II. | Governance | 12:01 PM | |||
| A. | Review Progress to Governance Committee Goals | FYI | Jessica Putnam | 10 m | |
| B. | Draft new Trustee Interview Questions | Discuss | Jessica Putnam | 15 m | |
|
Document interview questions in writing to screen new trustees. |
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| C. | Review Recruitment Plan | Discuss | Jessica Putnam | 15 m | |
|
- Areas new trustees are needed - Governance Webinar review from BOT |
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| D. | Review Potential Trustee Brochure | Jessica Putnam | 15 m | ||
| III. | Closing Items | 12:56 PM | |||
| A. | Adjourn Meeting | Vote | Jessica Putnam | ||