Martin Luther King Jr. Charter School of Excellence
Minutes
Governance Committee Meeting
Date and Time
Monday July 21, 2025 at 12:00 PM
Location
Board Of Trustees is inviting you to a scheduled Zoom meeting.
Topic: Governance Committee Meeting
Time: Jul 21, 2025 12:00 PM Eastern Time (US and Canada)
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https://mlkcs-org.zoom.us/j/87594399129?pwd=YjNBIRkJAnnJQB5KFodoWNbpSQSREL.1
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Meeting ID: 875 9439 9129
Passcode: 014107
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Meeting ID: 875 9439 9129
Passcode: 014107
Find your local number: https://mlkcs-org.zoom.us/u/kdTzQsvEMQ
Committee Members Present
Diana Foskett (remote), Teremar Rodriguez-Vazquez (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Governance
A.
Discuss Committee Assignments and Board Retreat Planning
III. Year-End Board Review
A.
Year-End Board Review
No discussion
In anticipation to the board retreat - we wanted to convene this meeting to discuss committee work and assignments. There was a discussion about the active concerns of engagement that have occurred the past year. In addition, there are new board members that need to be placed in committees. Each committee composition was discussed as well and also responsibilities. it was decided that committees will be re arranged at the board retreat.