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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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5 m
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B.
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Call the Meeting to Order
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1 m
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C.
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VOTE to Approve Minutes from May 29, 2025 Meeting
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Approve Minutes
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Roshelle Payes
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4 m
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Minutes for E.L. Haynes Board of Trustees Regular Meeting on May 29, 2025
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D.
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Public Comment
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Discuss
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5 m
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II.
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CEO Update
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6:15 PM
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A.
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CEO Update
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FYI
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Toni Barton
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25 m
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III.
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School Performance Committee
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6:40 PM
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A.
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Review SY 2024-25 DC CAPE Data
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Discuss
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Toni Barton
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10 m
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B.
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Share SY 2025-26 Academic Vision and Strategy
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Discuss
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Toni Barton
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15 m
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IV.
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Governance Committee
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7:05 PM
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A.
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Confirm and Vote to Elect a Secretary for SY 2025-26
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Vote
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Fonda Sutton
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5 m
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B.
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Introduce the Community Relations Committee’s Expanded Scope
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Discuss
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Katie Wynne
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5 m
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C.
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Confirm Committee Assignments and Chairs
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Discuss
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Fonda Sutton
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5 m
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D.
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Discuss SY 2025-26 Board Recruitment Updates and Next Steps
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Discuss
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Fonda Sutton
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5 m
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E.
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Discuss Conflict of Interest Policy
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Discuss
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Katie Wynne
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5 m
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V.
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Audit, Finance, and Facilities
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7:30 PM
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A.
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FY25 Fiscal Updates and KPIs
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Discuss
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Justin Rydstrom
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5 m
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B.
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FY26 Preview: Financial Updates
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Discuss
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Justin Rydstrom
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10 m
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VI.
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Community Relations Committee
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7:45 PM
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| |
A.
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FY26 Annual Fund Progress Update
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FYI
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Katie Wynne
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5 m
|
| |
B.
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Our Next Chapter Fundraiser Event Updates and Asks
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Discuss
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Katie Wynne
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5 m
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| |
C.
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Share Upcoming Community Events
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FYI
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Katie Wynne
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3 m
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VII.
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Closing Items
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7:58 PM
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A.
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Adjourn Meeting
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Vote
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Fonda Sutton
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2 m
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