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: Feb 11, 2025 05:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://mlkcs-org.zoom.us/j/81818526318?pwd=fIOjalyIoz76walpCaPb87mdeLLGuF.1
Meeting ID: 818 1852 6318
Passcode: 059818
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Meeting ID: 818 1852 6318
Passcode: 059818
Find your local number: https://mlkcs-org.zoom.us/u/kSuqhH2kP
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 January 21, 2025 | |||||
| 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 |
|||||
| IV. | Board Chair Updates | 6:03 PM | |||
| A. | Updates | Discuss | Teremar Rodriguez-Vazquez | 5 m | |
| B. | Motion to approve Bertha Weche as new Trustee | Vote | Teremar Rodriguez-Vazquez | 1 m | |
| C. | Motion to approve Donna Carroll as new Trustee | Vote | Teremar Rodriguez-Vazquez | 1 m | |
| V. | Other Business | ||||
| VI. | Closing Items | 6:10 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||