Martin Luther King Jr. Charter School of Excellence
Minutes
Monthly Board Meeting
Date and Time
Tuesday June 18, 2024 at 5:30 PM
Location
Trustees Present
Alton Jones (remote), Darren James (remote), Dean Morneau (remote), Denise Pagan-Vega (remote), Diana Foskett (remote), James Lightfoot (remote), Kailey Boyd (remote), Kiyota Garcia (remote), Teremar Rodriguez-Vazquez (remote)
Trustees Absent
Jennifer Wallace-Johnson
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Meditation
D.
Public Comments
None
E.
Vote on Board of Trustees May Meeting Minutes
II. Executive Director's Report to the Board
A.
Executive Director's Report to the Board
Prepared by Kendra. Looking at good enrollment numbers for upper grades for next year. Strong student retention in other grades. Update from last month, no additional vandalism/trash left on grounds. Focus on procuring class supplies with grant funds before deadline to spend. Assistant Principal opted not to return next year, among a few others. Teacher retention is excellent, only 1 not returning. Exit interviews will be done with those who are departing.
III. Academic Excellence Committee Report
A.
Review Monthly Academic Data
Did not meet this month, nothing new to report on.
IV. Treasurer's Report
A.
May Financials
Financials still in good shape, lots of grant funds still available.
V. Board Chair Report
A.
Updates
Date and agenda for the July retreat will be provided soon. Recruitment still a high priority.
VI. Other Business
A.
New Business
No new business.
Prepared by Teremar. Quote regarding slowing down and taking time to disconnect. Stay cool in the heat wave!