Final

Martin Luther King Jr. Charter School of Excellence

May 16, 2023 Board of Trustees Meeting

Published on May 13, 2023 at 5:54 AM EDT

Date and Time

Tuesday May 16, 2023 at 5:30 PM EDT

Location

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

Topic: Monthly MLKCSE Board Meeting
Time: May 16, 2023 05:30 PM Eastern Time (US and Canada)
       Every month on the Third Tue, until Jun 20, 2023, 2 occurrence(s)
       May 16, 2023 05:30 PM
       Jun 20, 2023 05:30 PM
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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

      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 Alton Jones 2 m
  D. Public Comments   Jessica Putnam 5 m
  E. Vote on April 18, 2023 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. Academic Excellence Committee Report 5:55 PM
  A. Review Monthly Academic Data Discuss Kiyota Garcia 10 m
  B. BOT Academic Excellence Committee Webinar Updates Discuss Kiyota Garcia 10 m
IV. Governance Committee Report 6:15 PM
  A. Review Potential Trustee Materials Discuss Jessica Putnam 10 m
   
  • Updates
  
V. Treasurer's Report 6:25 PM
  A. Updates FYI Jessica Putnam 10 m
   
  • Summary of April Financials
  
  B. APPROVE 2023-2024 BUDGET Vote Jessica Putnam 5 m
VI. Board Chair Report 6:40 PM
  A. BOT Report Discuss Jessica Putnam 15 m
  B. Vote Vote Jessica Putnam 2 m
   
  • Proposed amendments to submit to DESE by June 1, 2023
    • Literacy assessment change for Accountability Plan
    • Student Survey assessment change for Accountability Plan
  
VII. Other Business 6:57 PM
  A. New Business FYI Jessica Putnam 5 m
   

Any new business?

  
VIII. Closing Items 7:02 PM
  A. Adjourn Meeting Vote Jessica Putnam
   

Motion to Adjourn Monthly Meeting