Martin Luther King Jr. Charter School of Excellence
Monthly Board Meeting
Published on January 11, 2024 at 7:30 PM EST
Date and Time
Tuesday January 16, 2024 at 5:30 PM EST
Location
In-person
MLKCSE, 285 Dorset Street, Springfield, MA 01108
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 December Meeting Minutes | Approve Minutes | Jessica Putnam | 1 m | |
| F. | Vote on Board of Trustees November Meeting Minutes | Approve Minutes | Jessica Putnam | 1 m | |
| II. | Executive Director's Report to the Board | 5:41 PM | |||
| A. | Executive Director's Report to the Board | Discuss | Kendra Salvador | 15 m | |
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| III. | Academic Excellence Committee Report | 5:56 PM | |||
| A. | Review Monthly Academic Data | Discuss | Kiyota Garcia | 10 m | |
| IV. | Treasurer's Report | 6:06 PM | |||
| A. | December Financials | FYI | Jessica Putnam | 5 m | |
| B. | CD & MONEY MARKET ACCOUNT | Discuss | Jessica Putnam | 5 m | |
| V. | Board Chair Report | 6:16 PM | |||
| A. | Updates | FYI | Jessica Putnam | 5 m | |
| VI. | Other Business | 6:21 PM | |||
| A. | New Business | FYI | Jessica Putnam | 5 m | |
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| VII. | Closing Items | 6:26 PM | |||
| A. | Adjourn Meeting | Vote | Jessica Putnam | ||
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Motion to Adjourn Monthly Meeting
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