Final

Martin Luther King Jr. Charter School of Excellence

November 21, 2023 Board Meeting

Published on November 16, 2023 at 11:26 AM EST

Date and Time

Tuesday November 21, 2023 at 5:30 PM EST

Location

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

Topic: BOG MEETING
Time: Nov 21, 2023 05:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://mlkcs-org.zoom.us/j/87522503643?pwd=bEpJTmxaK294L0RDVVpJZjJQWEx1dz09

Meeting ID: 875 2250 3643
Passcode: 170907

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Meeting ID: 875 2250 3643
Passcode: 170907

Find your local number: https://mlkcs-org.zoom.us/u/keoO17FoV

 

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 October Meeting Minutes Approve Minutes Jessica Putnam 1 m
     
  F. Vote on the 10/24 Board Meeting Minutes Approve Minutes
     
  G. Introduce Potential Trustee   Jessica Putnam 5 m
   
  • Diana Day Foskett
  
II. Executive Director's Report to the Board 5:45 PM
  A. Executive Director's Report to the Board Discuss Kendra Salvador 15 m
   
  • Dashboard
  
III. Academic Excellence Committee Report 6:00 PM
  A. Review Monthly Academic Data Discuss Kiyota Garcia 10 m
IV. Fundraising: Gala Committee 6:10 PM
  A. Updates Discuss Jennifer Wallace-Johnson 5 m
   
  • How many people attended 
  • Revenue?
  • Sponsors
  
V. Treasurer's Report 6:15 PM
  A. September Financials FYI Jessica Putnam 5 m
  B. Cash balance Discuss Jessica Putnam 5 m
VI. Board Chair Report 6:25 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
  
VII. Other Business 6:55 PM
  A. New Business FYI Jessica Putnam 5 m
   
  • Any new business?
  
VIII. Closing Items 7:00 PM
  A. Adjourn Meeting Vote Jessica Putnam
   

Motion to Adjourn Monthly Meeting