Martin Luther King Jr. Charter School of Excellence
November 21, 2023 Board Meeting
Date and Time
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 | ||
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| II. | Executive Director's Report to the Board | 5:45 PM | |||
| A. | Executive Director's Report to the Board | Discuss | Kendra Salvador | 15 m | |
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| 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 | |
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| 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 | |
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| B. | BOT action items | FYI | Jessica Putnam | 5 m | |
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| VII. | Other Business | 6:55 PM | |||
| A. | New Business | FYI | Jessica Putnam | 5 m | |
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| VIII. | Closing Items | 7:00 PM | |||
| A. | Adjourn Meeting | Vote | Jessica Putnam | ||
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Motion to Adjourn Monthly Meeting
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