Final

Martin Luther King Jr. Charter School of Excellence

Monthly Board Meeting

Published on April 14, 2024 at 9:12 AM EDT
Amended on April 16, 2024 at 5:08 PM EDT

Date and Time

Tuesday April 16, 2024 at 5:30 PM EDT

Location

Zoom

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   Dean Morneau 1 m
  B. Call the Meeting to Order   Teremar Rodriguez-Vazquez 1 m
  C. Meditation Discuss James Lightfoot 2 m
  D. Public Comments   Teremar Rodriguez-Vazquez 5 m
  E. Vote Teremar Rodriguez-Vazquez as Vice- Chair Vote 1 m
  F. Vote Dean M. as Clerk Vote 1 m
  G. Vote on Board of Trustees February Meeting Minutes Approve Minutes Teremar Rodriguez-Vazquez 1 m
     
II. Executive Director's Report to the Board 5:42 PM
  A. Executive Director's Report to the Board Discuss Kendra Salvador 15 m
   
  • Dashboard
  
III. Academic Excellence Committee Report 5:57 PM
  A. Review Monthly Academic Data Discuss Kiyota Garcia 10 m
IV. Treasurer's Report 6:07 PM
  A. March Financials FYI Kendra Salvador 10 m
V. Board Chair Report 6:17 PM
  A. Updates FYI Teremar Rodriguez-Vazquez 10 m
   
  • Reminder of Bylaws 
  • Request each Board member to recommend someone to the board 
  • Committees meeting
    • Commitee chairs to send me their scheduled by May 1
    • reminder to upload minutes on board on track
  
VI. Other Business 6:27 PM
  A. New Business FYI Teremar Rodriguez-Vazquez 5 m
   
  • Any new business?
  
VII. Closing Items 6:32 PM
  A. Adjourn Meeting Vote Teremar Rodriguez-Vazquez
   

Motion to Adjourn Monthly Meeting