Martin Luther King Jr. Charter School of Excellence
Minutes
Monthly Board Meeting
Date and Time
Tuesday December 20, 2022 at 5:30 PM
Location
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Meeting ID: 886 0330 0128
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Trustees Present
Dean Morneau (remote), Denise Pagan-Vega (remote), Emma Ford (remote), James Lightfoot (remote), Jennifer Wallace-Johnson (remote), Jessica Putnam (remote), Teremar Rodriguez-Vazquez (remote), Wilma Tynes (remote)
Trustees Absent
Armando Feliciano, Grant Herman, Kailey Boyd, Kiyota Garcia, Patricia Rapinchuk
Guests Present
Darren James (remote), Kendra Salvador (remote), Melanie Conboy (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Meditation
D.
Public Comments
None.
E.
Vote on November 15, 2022 Meeting Minutes
II. Executive Director's Report to the Board
A.
Executive Director's Report to the Board
Discussion re:
- Teacher who is leaving because of health issues
- Suspensions
- Operations - Transportation issues
- Attendance
- Breakfast and Lunch (Sodexho)
- School Commercial
III. Board Chair's Report
A.
Updates
Discussion re:
- Annual appeal
- Trustee Recruiting Challenge
- Jess introduced Melanie Conboy
IV. Treasurer's Report
A.
Updates
No questions.
V. Other Business
A.
Old Business
Kendra shared commercial.
B.
New Business
Discussion re:
- in person vs. remote meetings
C.
New Business
Wilma passed the gavel of Board Chair to Jessica.
Emma talked about how has been a pleasure being on the Board for the past 6 years.