Kim Martin

The board discussed the results of the board member election, resulting in the seating of two candidates for three-year terms. Additionally, the board proceeded with the election of officers, re-appointing the Chair and Treasurer, and appointing new members as Vice Chair and Secretary. The meeting concluded after it was determined that a membership quorum was not present.

The board meeting included the approval of the 2021-2022 Federal Program Assurances, review of financial reports, and the authorization of a K-5 Social Studies curriculum purchase from TCI for Maumelle Charter Elementary and Scott Charter Schools. The board also approved a construction payment for the new MCHS facility, adopted the 2021-2022 parent/student handbook, received a facilities update, and approved the MCS sponsorship program. A motion regarding COVID-19 safety measures at campus locations failed due to a lack of a second.

The board meeting covered several key administrative and operational items. The Executive Director provided updates, and the board approved a resolution for COVID-19 vaccination additional pay, financial reports, and the 2021-2022 Title VI-B Application. Additionally, the board approved an amendment to the stipend schedule, a Chromebook purchase from Software House International, and a teacher laptop purchase from CDWG. Revisions to the sick leave sell-back policy were approved, and authorizations for the 2021-2022 Statement of Assurances were granted. The committee reported on the Maumelle Foundation for Education and provided an update on new building construction. Finally, the board conducted extensive discussions regarding the facial covering policy, ultimately passing a version that includes specific guidelines for staff and students based on vaccination status and masking requirements.

The board meeting included the Executive Director's report and various committee updates. The finance committee presented financial reports for the months ending in November and December 2021, which were accepted. The facilities committee provided an update on the progress of the new MCHS building construction. Additionally, the board voted to amend the facial covering policy, specifically removing the mask exemption for staff regardless of vaccination status.

The board meeting included the Executive Director's report covering the 2021 annual report, monthly status reports, and the approval of a new facial covering policy that outlines triggers for required mask use based on positive COVID-19 case counts. Additionally, the board approved a $75,000 bid from Howard Technology Solutions for the purchase of classroom projectors. The finance committee presented financial reports, and an update was provided regarding the progress of the new building construction at the Maumelle Charter High School site.