Martin Luther King Jr. Charter School of Excellence
Monthly Board of Trustees Meeting
Date and Time
Location
Board Of Trustees is inviting you to a scheduled Zoom meeting.
Topic: Board Of Trustees' Zoom Meeting
Time: Oct 15, 2024 05:30 PM Eastern Time (US and Canada)
Every month on the Third Tue, until Dec 17, 2024, 3 occurrence(s)
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://mlkcs-org.zoom.us/meeting/tZEkc-ugrjwqGNK6C31m2p4cEhkK8Awx2RPl/ics?icsToken=98tyKuGtpz8oEtSSsBuBRpwMHY-ga_zziGZfjY12yjy2Ui0Bclf1E-pJGepeB8CC
Join Zoom Meeting
https://mlkcs-org.zoom.us/j/85942807026?pwd=QmJEbjJjS2c2SHNNanMyL1ExUTgzdz09
Meeting ID: 859 4280 7026
Passcode: 776758
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Meeting ID: 859 4280 7026
Passcode: 776758
Find your local number: https://mlkcs-org.zoom.us/u/kEpLVRLQA
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Meditation | Discuss | Teremar Rodriguez-Vazquez | 5 m | |
| D. | Approve Minutes | Approve Minutes | Dean Morneau | 1 m | |
| Approve minutes for Monthly Board of Trustees Meeting on September 17, 2024 | |||||
| II. | Finance | 5:37 PM | |||
| A. | Audit Results Discussion | Discuss | MP CPA | 20 m | |
| B. | APPROVE AUDITED FINANCIAL STATEMENTS | Vote | Diana Foskett/ Kendra Salvador | 1 m | |
| C. | Monthly Financials | Discuss | Kendra Salvador | 5 m | |
|
For August 2024 |
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| III. | Executive Director's Report to the Board | 6:03 PM | |||
| A. | Executive Director's Report to the Board | Discuss | Kendra Salvador | 10 m | |
| IV. | Academic Excellence | 6:13 PM | |||
| A. | Update | Discuss | |||
| V. | Governance | 6:13 PM | |||
| A. | Update | Discuss | 5 m | ||
| VI. | Human Resources | 6:18 PM | |||
| A. | Update | Discuss | 5 m | ||
| VII. | Strategic Planning | 6:23 PM | |||
| A. | Update | Discuss | 5 m | ||
| VIII. | Other Business | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||