Final

Martin Luther King Jr. Charter School of Excellence

Board Meeting (Remote)

Published on October 16, 2023 at 12:33 PM EDT

Date and Time

Tuesday October 17, 2023 at 5:30 PM EDT

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
   
  • Dashboard
  
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
   
  • 1st Annual MLKCSE Gala is Friday, November 17th
  • We have the space from 6-11pm
  
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
   
  • Review committees/who is on what
  • Pick meeting dates and get them in the system
  
  B. BOT action items FYI Jessica Putnam 5 m
   
  • COI
  • Financial Disclosure
  • Sign up for new platform
  
VIII. Other Business 7:10 PM
  A. New Business FYI Jessica Putnam 5 m
   
  • Any new business?
  
  B. Jennifer Wallace Johnson Approve 2nd Term Vote Jessica Putnam 5 m
   

Approve second term for Jennifer Wallace Johnson, beginning October 1, 2023

  
IX. Closing Items 7:20 PM
  A. Adjourn Meeting Vote Jessica Putnam
   

Motion to Adjourn Monthly Meeting