Martin Luther King Jr. Charter School of Excellence
Board Meeting (Remote)
Date and Time
Location
Board Of Trustees is inviting you to a scheduled Zoom meeting.
Topic: BOT 10.17.23
Time: Oct 17, 2023 05:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://mlkcs-org.zoom.us/j/85619653471?pwd=YzdGZi9YcVFZQ1pVa014MTVUem9GZz09
Meeting ID: 856 1965 3471
Passcode: 735723
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Meeting ID: 856 1965 3471
Passcode: 735723
Find your local number: https://mlkcs-org.zoom.us/u/ku3P1i4j7
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 | TBD | 2 m | |
| D. | Public Comments | Jessica Putnam | 5 m | ||
| E. | Vote on Board of Trustees Meeting (09/19/2023) Minutes | Approve Minutes | Jessica Putnam | 1 m | |
| II. | Audit Review | 5:40 PM | |||
| A. | MP Group Presentation | Discuss | Jessica Putnam | 20 m | |
| III. | Executive Director's Report to the Board | 6:00 PM | |||
| A. | Executive Director's Report to the Board | Discuss | Kendra Salvador | 15 m | |
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| IV. | Academic Excellence Committee Report | 6:15 PM | |||
| A. | Review Monthly Academic Data | Discuss | Kiyota Garcia | 10 m | |
| V. | Fundraising: Gala Committee | 6:25 PM | |||
| A. | Updates | Discuss | Kendra Salvador | 5 m | |
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| VI. | Treasurer's Report | 6:30 PM | |||
| A. | September Financials | FYI | Jessica Putnam | 5 m | |
| B. | APPROVE AUDITED FINANCIALS | Vote | Jessica Putnam | 5 m | |
| VII. | Board Chair Report | 6:40 PM | |||
| A. | Committees | Discuss | Jessica Putnam | 25 m | |
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| B. | BOT action items | FYI | Jessica Putnam | 5 m | |
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| VIII. | Other Business | 7:10 PM | |||
| A. | New Business | FYI | Jessica Putnam | 5 m | |
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| B. | Jennifer Wallace Johnson Approve 2nd Term | Vote | Jessica Putnam | 5 m | |
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Approve second term for Jennifer Wallace Johnson, beginning October 1, 2023 |
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| IX. | Closing Items | 7:20 PM | |||
| A. | Adjourn Meeting | Vote | Jessica Putnam | ||
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Motion to Adjourn Monthly Meeting
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