FRIENDS OF KING SCHOOL DISTRICT BOARD MEETING MARTIN LUTHER KING, JR. CHARTER SCHOOL 1617 CAFFIN AVENUE 12 NOON March 19, 2019 Minutes ____________________________________________________________ I. II. Call to Order- Board President called meeting to order at 12:07 Roll Call- Hilda Young, Pam Woods, Bobbie Cornish, Leah Brock, Eartha Johnson Absent: Joe Long, George Rabb III. Reports of Committees/Recommendations/Action Items Committee/ District Reports No committees reported District Reports were given by Leila Walker on transportation and 504; Monja Kelson on Special Education; Judy Collins- Human Resources; Rodney Lilleydistrict finances • FOKS District Updates- No new updates Action Item 1. Vote to approve minutes from previous meeting. APPROVED Motion made by Eartha Johnson 2nd by Bobbie Cornish IV. New Business 1. Charter School Conference 2019 (Las Vegas)- Board members were given information to register for conference. Must register with Judy Collins by March 30th. V. Updates 1. CEO’s Succession Plan- Dr. Hicks stated she will not retire until the board has found a candidate to replace her. She will work with the district through the transition. 2. 2019-20 Academic Calendar (4-day work week)- The district will implement a four-day work week beginning fall 2019. Announcements 1. Upcoming Activities 2. School Promotional Dates See the list of upcoming activities. Meeting ended at 1:35 pm `