Martin Luther King Jr. Charter School of Excellence
Minutes
May 16, 2023 Board of Trustees Meeting
Date and Time
Tuesday May 16, 2023 at 5:30 PM
Location
Board Of Trustees is inviting you to a scheduled Zoom meeting.
Topic: Monthly MLKCSE Board Meeting
Time: May 16, 2023 05:30 PM Eastern Time (US and Canada)
Every month on the Third Tue, until Jun 20, 2023, 2 occurrence(s)
May 16, 2023 05:30 PM
Jun 20, 2023 05:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us02web.zoom.us/meeting/tZwrd-qrrjsrGNxJIrk_vEl0mG_NcIZZ3zZz/ics?icsToken=98tyKuGgqDspGdSVsRuPRpw-BIigb-nziGJcjY1Ftjb3CB9FRw-mO8V9HLFWKuKD
Join Zoom Meeting
https://us02web.zoom.us/j/88603300128?pwd=RGR2VVRWQ01LN0YzcHVjeGJqbVpNZz09
Meeting ID: 886 0330 0128
Passcode: 853734
One tap mobile
+13017158592,,88603300128#,,,,*853734# US (Washington DC)
+13052241968,,88603300128#,,,,*853734# US
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 646 931 3860 US
+1 929 205 6099 US (New York)
+1 689 278 1000 US
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
Meeting ID: 886 0330 0128
Passcode: 853734
Find your local number: https://us02web.zoom.us/u/kcPQHHVq2r
Trustees Present
Alton Jones (remote), Darren James (remote), Dean Morneau (remote), James Lightfoot (remote), Jennifer Wallace-Johnson (remote), Jessica Putnam (remote), Patricia Rapinchuk (remote), Teremar Rodriguez-Vazquez (remote)
Trustees Absent
Denise Pagan-Vega, Kailey Boyd, Kiyota Garcia
Trustees who arrived after the meeting opened
Darren James, James Lightfoot
Guests Present
Abby Cole (remote), Anthony Cole (remote), Kendra Salvador (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Meditation
D.
Public Comments
Introduction of potential trustee - Anthony Cole.
E.
Vote on April 18, 2023 Meeting Minutes
II. Executive Director's Report to the Board
A.
Executive Director's Report to the Board
- Discussion about testing results of ESL Students.
- Discussion about offer to an Assistant Principal for next year.
- two offers for teaching candidates that were accepted.
- Played commercial for group.
III. Academic Excellence Committee Report
A.
Review Monthly Academic Data
- Discussion on results of diagnostic results of math and ELL
- testing is done once a quarter
- can we compare these results to other schools? no
B.
BOT Academic Excellence Committee Webinar Updates
No updates.
IV. Governance Committee Report
A.
Review Potential Trustee Materials
- Discuss materials created for new trustees and interviews.
V. Treasurer's Report
A.
Updates
- Discuss Budget
B.
APPROVE 2023-2024 BUDGET
- Discussion on budget projections and preparation.
- Discussion on capital plan and requesting ideas to add to plan.
VI. Board Chair Report
A.
BOT Report
- Discussion on BOT Report
- Looking at areas that we could strengthen and improving
Alton Jones reads quote.