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I.
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Opening Items
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6:00 PM
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A.
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Record Attendance
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Lisa Carlton Waller
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3 m
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B.
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Call the Meeting to Order
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Lisa Carlton Waller
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1 m
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C.
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VOTE to Approve Minutes from April 24, 2025 Regular Meeting
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Approve Minutes
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Lisa Carlton Waller
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1 m
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Minutes for E.L. Haynes Board of Trustees Regular Meeting on April 24, 2025
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D.
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Public Comment
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Discuss
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Lisa Carlton Waller
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5 m
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E.
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CEO Update
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Hilary Darilek
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5 m
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II.
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School Performance Committee
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6:15 PM
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A.
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Review Q3 Academic Data
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Discuss
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Rikki Hunt Taylor
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40 m
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III.
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Governance Committee
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6:55 PM
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A.
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Discuss and VOTE to Approve Term Renewals and One-Year Extensions
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Vote
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Roshelle Payes
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5 m
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| |
B.
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Discuss and VOTE on the SY 2025-26 Slate of Officers
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Vote
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Roshelle Payes
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5 m
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| |
C.
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Discuss and VOTE to Elect New Trustees
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Vote
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Roshelle Payes
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5 m
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| |
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IV.
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Audit, Finance, and Facilities
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7:10 PM
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A.
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VOTE to Grant Organizational Signature Authority
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Vote
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Justin Rydstrom
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5 m
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| |
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B.
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Discuss and VOTE to Approve the FY26 Budget
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Vote
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Justin Rydstrom
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35 m
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| |
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V.
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Community Relations Committee
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7:50 PM
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| |
A.
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Share Annual Fund and Other Updates
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FYI
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Katie Wynne
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5 m
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VI.
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Closing Items
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7:55 PM
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| |
A.
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Adjourn Meeting
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Vote
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Lisa Carlton Waller
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5 m
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| |
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