Final

Martin Luther King Jr. Charter School of Excellence

March 21, 2023 Board Meeting

Published on March 18, 2023 at 9:17 AM EDT

Date and Time

Tuesday March 21, 2023 at 5:30 PM EDT

Location

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

Topic: Monthly MLKCSE Board Meeting
Time: Mar 21, 2023 05:30 PM Eastern Time (US and Canada)
       Every month on the Third Tue, until Jun 20, 2023, 4 occurrence(s)
       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

 

Agenda

Section Number Topic Number Details 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 Jennifer Wallace-Johnson 2 m
  D. Public Comments   Jessica Putnam 5 m
  E. Vote on January 17, 2023 Meeting Minutes Approve Minutes Jessica Putnam 1 m
  F. Approve February 21, 2023 Minutes Approve Minutes Jessica Putnam 2 m
     
II. Executive Director's Report to the Board 5:42 PM
  A. Executive Director's Report to the Board Discuss Kendra Salvador 15 m
   
  • Dashboard
  
III. Treasurer's Report 5:57 PM
  A. Updates FYI Jessica Putnam 5 m
   
  • Summary of January Financials
  • Budget timeline and updates
  
  B. Finance Committee Webinar Updates Discuss Jessica Putnam 5 m
IV. Academic Excellence 6:07 PM
  A. Mid Year Academic Results Discuss Jennifer Wallace-Johnson 5 m
V. Governance Committee 6:12 PM
  A. Governance Committee Updates Discuss Jessica Putnam 5 m
   
  • Currently in process
  • Webinar updates
  
VI. HR Committee 6:17 PM
  A. ED Evaluation Discuss Patricia Rapinchuk 5 m
VII. Board Chair Report 6:22 PM
  A. End to Remote Meetings Discuss Jessica Putnam 5 m
   
  • No longer allowed as of March 31, 2023
  • All future meetings will be held at the School 3rd Tuesday of the month at 5:30
  • Light dinner will be provided
  
  B. Remote access in unforeseen circumstances Vote Jessica Putnam 5 m
  C. DESE Site Visit Discuss Jessica Putnam 15 m
   
  • April 6th
  • Items were due to DESE on March 9
  
VIII. Other Business 6:47 PM
  A. New Business FYI Jessica Putnam 5 m
   

Any new business?

  
  B. Approve New Trustee Vote Jessica Putnam 1 m
   
  • Alton Jones
  
IX. Closing Items 6:53 PM
  A. Adjourn Meeting Vote Jessica Putnam
   

Motion to Adjourn Monthly Meeting

 

  
X. EXECUTIVE SESSION