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' Monthly Meeting
Time: Jan 21, 2025 05:30 PM Eastern Time (US and Canada)
Every month on the Third Tue, until Jul 15, 2025, 7 occurrence(s)
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://mlkcs-org.zoom.us/meeting/tZUtceuspj4rE9EDOb1Jb9cCQnlV6cB4xnsU/ics?icsToken=DJg3TlA-lP3MTwL-RAAALAAAALtkhqUJuIdSD2TC0FFQDNrxO54voBrhE0rGost3OL_O-FTjFMSLn9mjXej4pWBwWPmEgr1A5b8VBl76-zAwMDAwMQ&meetingMasterEventId=eppMBExJSECSI11CdolQ9Q
Join Zoom Meeting
https://mlkcs-org.zoom.us/j/81062485195?pwd=DKrpa7OhazdCK8mmnDJ1C0fLlgoVVy.1
Meeting ID: 810 6248 5195
Passcode: 422412
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Meeting ID: 810 6248 5195
Passcode: 422412
Find your local number: https://mlkcs-org.zoom.us/u/kezWTFztIm
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 April 15, 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 | |
| B. | Vote: Budget | Vote | Kendra Salvador | 5 m | |
| III. | Committee Updates | 5:58 PM | |||
| A. | Academic Excellence | Discuss | Kiyota Garcia | 5 m | |
| B. | Finance Committee | Discuss | Diana Foskett | 5 m | |
|
Discuss Monthly Financials, Investment Issues and potential RFP, next year's budget issues, and changes to HR policies regarding PTO. |
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| C. | HR Committee | Vote | Diana Foskett | 5 m | |
|
Discuss at a high level complaints brought to the board. |
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| D. | FY 2025 Vote | Vote | Kendra Salvador | 5 m | |
| IV. | Board Chair Updates | 6:18 PM | |||
| A. | Motion to Appoint Donna Carroll as the new Clerk | Vote | Diana Foskett | 1 m | |
| B. | Motion to add Sherard as a new Board Member | Vote | Diana Foskett | 1 m | |
| C. | Motion to add Nealon as Board Member | Vote | Diana Foskett | 1 m | |
| V. | Other Business | 6:21 PM | |||
| A. | Discussion of Remote Board Issues | Discuss | Diana Foskett | ||
|
Discussion of Open Meeting Law and H.3299 |
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| VI. | Closing Items | 6:21 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||