Martin Luther King Jr. Charter School of Excellence
Minutes
Governance Committee Meeting
Date and Time
Thursday May 4, 2023 at 12:00 PM
Location
Board Of Trustees is inviting you to a scheduled Zoom meeting.
Topic: Governance Committee Meeting
Time: May 4, 2023 12:00 PM Eastern Time (US and Canada)
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Meeting ID: 811 2292 3096
Passcode: 368931
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Meeting ID: 811 2292 3096
Passcode: 368931
Find your local number: https://us02web.zoom.us/u/kcFHPQlJ7u
Committee Members Present
Jessica Putnam (remote), Teremar Rodriguez-Vazquez (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Vote on Committee Meeting Minutes
A.
Vote on Minutes
III. Governance
A.
Draft new Trustee Interview Questions
B.
Review New Trustee Process
Put together a formal step by step procedure for new Trustees to have in BOT moving forward. This has been uploaded into BOT.
Reviewed recommended trustee questions from Board on Track and put together a list of questions that we think are relevant and important to our School and our Board's current interests.
We uploaded this document into BOT.