Martin Luther King Jr. Charter School of Excellence

Minutes

BOARD MEETING

BOARD MEETING

Date and Time

Tuesday October 24, 2023 at 5:30 PM

Location

Board Of Trustees is inviting you to a scheduled Zoom meeting.

Topic: SPECIAL MEETING FOR VOTE
Time: Oct 24, 2023 05:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://mlkcs-org.zoom.us/j/81038033501?pwd=S3RlQWdkMjZXKzdZb3JzZmk1V2NiQT09

Meeting ID: 810 3803 3501
Passcode: 477844

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Meeting ID: 810 3803 3501
Passcode: 477844

Find your local number: https://mlkcs-org.zoom.us/u/kcQOpzAg2R

 

Trustees Present

Alton Jones (remote), Darren James (remote), Dean Morneau (remote), James Lightfoot (remote), Jessica Putnam (remote), Patricia Rapinchuk (remote), Teremar Rodriguez-Vazquez (remote)

Trustees Absent

Denise Pagan-Vega, Jennifer Wallace-Johnson, Kailey Boyd, Kiyota Garcia

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

Teremar Rodriguez-Vazquez called a meeting of the board of trustees of Martin Luther King Jr. Charter School of Excellence to order on Tuesday Oct 24, 2023 at 5:31 PM.

C.

Public Comments

No public comments.

II. APPROVE AUDITED FINANCIAL STATEMENTS

A.

APPROVE AUDITED FINANCIAL STATEMENTS

Jessica Putnam made a motion to Approve Audited Financial Statements.
Dean Morneau seconded the motion.
The board VOTED to approve the motion.

III. Other Business

A.

New Business

No new business.

B.

Jennifer Wallace Johnson Approve 2nd Term

Patricia Rapinchuk made a motion to Approve Jennifer Wallace Johnson for a Second Term.
Alton Jones seconded the motion.
The board VOTED to approve the motion.

IV. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:41 PM.

Respectfully Submitted,
Teremar Rodriguez-Vazquez