Martin Luther King Jr. Charter School of Excellence
July 30 Board of Trustees Meeting
Published on July 28, 2023 at 2:20 PM EDT
Date and Time
Sunday July 30, 2023 at 2:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:00 PM | |||
| A. | Record Attendance | Teremar Rodriguez-Vazquez | 1 m | ||
| B. | Call the Meeting to Order | Jessica Putnam | 1 m | ||
| C. | Public Comments | Jessica Putnam | 5 m | ||
| D. | Vote on June 20, 2023 Meeting Minutes | Approve Minutes | Jessica Putnam | 1 m | |
| II. | Board Chair Report | 2:08 PM | |||
| A. | Vote | Vote | Jessica Putnam | 2 m | |
|
Approve Changes to bylaws |
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| B. | Approve Annual Meeting Dates for 2023- 2024 | Vote | 5 m | ||
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Board Meetings are held on the third Tuesday of each month from 5:30-6:30pm.
Tuesday, September 19, 2023 from 5:30-6:30pm (Remote)
Tuesday, October 17, 2023 from 5:30-6:30pm (In-person)
Tuesday, November 21, 2023 from 5:30-6:30pm (Remote)
Tuesday, December 19, 2023 from 5:30-6:30pm (Remote)
Tuesday, January 16, 2024 from 5:30-6:30pm (In-person)
Tuesday, February 20, 2024 from 5:30-6:30pm (Remote)
Tuesday, March 19, 2024 from 5:30-6:30pm (Remote)
Tuesday, April 16, 2024 from 5:30-6:30pm (In-person)
Tuesday, May 21, 2024 from 5:30-6:30pm (Remote)
Tuesday, June 18, 2024 from 5:30-6:30pm (Remote)
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| C. | Vote to Approve Annual Report | Vote | Jessica Putnam | 5 m | |
| D. | Vote to Approve Revisions to the Employee Handbook | Vote | Jessica Putnam | 3 m | |
| III. | Other Business | 2:23 PM | |||
| A. | New Business | FYI | Jessica Putnam | 5 m | |
|
Any new business? |
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| IV. | Closing Items | 2:28 PM | |||
| A. | Adjourn Meeting | Vote | Jessica Putnam | ||
|
Motion to Adjourn Monthly Meeting
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