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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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Fonda Sutton
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3 m
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B.
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Call the Meeting to Order
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Fonda Sutton
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2 m
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C.
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Approve Minutes
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Approve Minutes
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Roshelle Payes
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5 m
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Minutes for E.L. Haynes Board of Trustees Regular Meeting on September 24, 2025
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D.
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Public Comment
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5 m
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II.
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CEO Updates
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6:15 PM
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A.
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CEO Updates
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FYI
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Toni Barton
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10 m
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III.
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School Performance
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6:25 PM
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A.
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Q1 and Early Q2 Reflections
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Discuss
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Toni Barton
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20 m
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- Beginning-of-year ANet Data
- Goals from Partnerships with Lit and Zaretta Hammond
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IV.
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Governance
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6:45 PM
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A.
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Share SY 2025-26 Committee Goals
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FYI
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Roshelle Payes
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3 m
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| |
B.
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Discuss and VOTE to Elect New Trustee
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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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Share Trustee Recruitment Updates
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FYI
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Katie Wynne
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2 m
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V.
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Audit, Finance, and Facilities
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6:55 PM
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A.
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FY24 Financial Analysis Report
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FYI
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Justin Rydstrom
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3 m
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B.
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FY25 Audit Updates
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FYI
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Justin Rydstrom
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3 m
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| |
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C.
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FY26 Q1 Financials
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FYI
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Justin Rydstrom
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5 m
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| |
D.
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Initial FY27 Budget Planning Updates
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|
Justin Rydstrom
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4 m
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VI.
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Community Relations Committee
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7:10 PM
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| |
A.
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Share SY 2025-26 Committee Goals
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FYI
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Grase Oleaga Cala
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3 m
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| |
B.
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Debrief Our Next Chapter Event and Share End-of-Year Fundraising Progress Report
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Discuss
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Katie Wynne
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10 m
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| |
C.
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Review FY26 Fundraising Progress
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FYI
|
Katie Wynne
|
5 m
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| |
D.
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Highlight Upcoming Community Events
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FYI
|
Katie Wynne
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2 m
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VII.
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Closed Session
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7:30 PM
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| |
A.
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Disciplinary Matters
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FYI
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Toni Barton
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13 m
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| |
B.
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Personnel Matters
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FYI
|
Toni Barton
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12 m
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VIII.
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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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Fonda Sutton
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5 m
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