Final

Martin Luther King Jr. Charter School of Excellence

Monthly Board Meeting

Date and Time

Tuesday May 21, 2024 at 5:30 PM EDT

Location

Zoom - https://mlkcs-org.zoom.us/j/85942807026?pwd=QmJEbjJjS2c2SHNNanMyL1ExUTgzdz09

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 Jennifer Wallace-Johnson 2 m
  D. Public Comments   Teremar Rodriguez-Vazquez 5 m
  E. Vote on Board of Trustees February Meeting Minutes Approve Minutes Teremar Rodriguez-Vazquez 1 m
     
  F. Motion to Vote Denise Pagan-Vega so she may serve a second term. Vote Teremar Rodriguez-Vazquez 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
   
  • Dashboard
  
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. April Financials FYI Kendra Salvador 10 m
V. Board Chair Report 6:16 PM
  A. Updates FYI Teremar Rodriguez-Vazquez 10 m
   

 

  • 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
  • Keep an eye on emails about board's retreat to occur in July 
  
VI. Other Business 6:26 PM
  A. New Business FYI Teremar Rodriguez-Vazquez 5 m
   
  • Any new business?
  
VII. Closing Items 6:31 PM
  A. Adjourn Meeting Vote Teremar Rodriguez-Vazquez
   

Motion to Adjourn Monthly Meeting