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I.
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Opening Items
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A.
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Walk-About Questions
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| |
B.
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Record Attendance
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| |
C.
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Call the Meeting to Order
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| |
D.
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Approve Minutes
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| |
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Minutes for E.L. Haynes June 2021 Board Retreat - Business Meeting on June 11, 2021
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E.
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Public Comment
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II.
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CEO Update
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| |
A.
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CEO Update
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III.
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Governance
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| |
A.
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VOTE: Elect New Member to Board of Trustees
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| |
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Discuss and vote on the candidacy of Fonda Sutton to the E.L. Haynes Board of Trustees.
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| |
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| |
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IV.
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Audit, Finance, and Facilities
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| |
A.
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Discuss 2021-2022 Conflict of Interest Policy
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| |
|
|
| |
B.
|
Discuss Updates to the 2021-2022 Staff Handbook (Personnel Policies)
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| |
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|
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V.
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School Performance
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| |
A.
|
Discuss SY21-22 Return to In-Person Planning
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VI.
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Closed Session
|
| |
Personnel Matter - Annual CEO Performance Evaluation
|
| |
A.
|
Closed - Session
|
| |
|
Board to discuss CEO annual performance review.
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VII.
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Closing Items
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| |
A.
|
Adjourn Meeting
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