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 | Teremar Rodriguez-Vazquez | 1 m | ||
| B. | Call the Meeting to Order | Teremar Rodriguez-Vazquez | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Teremar Rodriguez-Vazquez | 1 m | |
| Approve minutes for Monthly Board of Trustees Meeting on November 19, 2024 | |||||
| II. | Executive Director's Report to the Board | 5:33 PM | |||
| A. | Executive Director's Report to the Board | Discuss | Kendra Salvador | 20 m | |
| III. | Committee Updates | 5:53 PM | |||
| A. | Academic Excellence | Discuss | Kiyota Garcia | 5 m | |
| B. | Finance Committee | Discuss | Diana Foskett | 5 m | |
|
Discuss Monthly Financials |
|||||
| C. | Governance Committee | Discuss | Teremar Rodriguez-Vazquez/Diana Foskett | 5 m | |
| D. | Human Resources Committee | Discuss | Teremar Rodriguez-Vazquez/Diana Foskett | 5 m | |
| IV. | Board Chair Updates | 6:13 PM | |||
| A. | Discuss Board Responsibilities | Discuss | Teremar Rodriguez-Vazquez | 15 m | |
| V. | Other Business | ||||
| VI. | Closing Items | 6:28 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||