Final

Martin Luther King Jr. Charter School of Excellence

6.20.2023 BOT MEETING

Published on June 16, 2023 at 1:56 PM EDT

Date and Time

Tuesday June 20, 2023 at 5:30 PM EDT

Location

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

Topic: Monthly MLKCSE Board Meeting
Time: Jun 20, 2023 05:30 PM Eastern Time (US and Canada)
       Every month on the Third Tue, until Jun 20, 2023, 1 occurrence(s)
       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

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

Meeting ID: 886 0330 0128
Passcode: 853734

---

One tap mobile
+13017158592,,88603300128#,,,,*853734# US (Washington DC)
+13052241968,,88603300128#,,,,*853734# US

---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 931 3860 US
• +1 929 205 6099 US (New York)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)

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 Darren James 2 m
  D. Public Comments   Jessica Putnam 5 m
  E. Vote on May 16, 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. Treasurer's Report 6:15 PM
  A. Updates FYI Jessica Putnam 10 m
   
  • Summary of May Financials
  
  B. APPROVE CAPITAL PLAN Vote Jessica Putnam 5 m
V. Board Chair Report 6:30 PM
  A. Updates Discuss Jessica Putnam 15 m
   
  • ED Evaluation
  • Gala - October
  • Upcoming events
  • Final Report for Tiered Focused Monitoring Review
  • Board Retreat - Doodle Poll
  
  B. Vote Vote Jessica Putnam 2 m
   

Kiyota Garcia - Vote to approve a second term through 5/31/2026

  
  C. Vote Vote Jessica Putnam 1 m
   
  • approve Anthony Cole as Trustee
  
VI. Other Business 6:48 PM
  A. New Business FYI Jessica Putnam 5 m
   

Any new business?

  
VII. Closing Items 6:53 PM
  A. Adjourn Meeting Vote Jessica Putnam
   

Motion to Adjourn Monthly Meeting