Martin Luther King Jr. Charter School of Excellence
Monthly Board Meeting
Published on December 17, 2023 at 8:03 AM EST
Date and Time
Tuesday December 19, 2023 at 5:30 PM EST
Location
Remote
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 | Dean Morneau | 2 m | |
| D. | Public Comments | Jessica Putnam | 5 m | ||
| E. | Vote on Board of Trustees November Meeting Minutes | Approve Minutes | Jessica Putnam | 1 m | |
| II. | Executive Director's Report to the Board | 5:40 PM | |||
| A. | Executive Director's Report to the Board | Discuss | Kendra Salvador | 15 m | |
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| III. | Academic Excellence Committee Report | 5:55 PM | |||
| A. | Review Monthly Academic Data | Discuss | Kiyota Garcia | 10 m | |
| IV. | Treasurer's Report | 6:05 PM | |||
| A. | November Financials | FYI | Jessica Putnam | 5 m | |
| V. | Board Chair Report | 6:10 PM | |||
| A. | Vote on new Trustee | Vote | Jessica Putnam | 5 m | |
|
Diana Foskett |
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| VI. | Other Business | 6:15 PM | |||
| A. | New Business | FYI | Jessica Putnam | 5 m | |
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| VII. | Closing Items | 6:20 PM | |||
| A. | Adjourn Meeting | Vote | Jessica Putnam | ||
|
Motion to Adjourn Monthly Meeting
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