|
I.
|
Opening Items
|
| |
A.
|
Record Attendance
|
| |
B.
|
Call the Meeting to Order
|
| |
C.
|
Approve Minutes
|
| |
|
Minutes for May 2022 Board of Trustees Meeting on May 26, 2022
|
| |
D.
|
Public Comment
|
|
II.
|
CEO Update
|
| |
A.
|
CEO Update to Board of Trustees
|
|
III.
|
Governance Committee
|
| |
A.
|
Review 2022-2023 Conflict of Interest Policy
|
| |
B.
|
Review 2022-2023 School Year Committee Assignments
|
|
IV.
|
School Performance Committee
|
| |
A.
|
Review 2022-2023 Academic Priorities
|
|
V.
|
Community Relations Committee
|
| |
A.
|
Annual Fund Update
|
| |
B.
|
Upcoming Events at E.L. Haynes
|
|
VI.
|
Closed Session
|
| |
A.
|
Closed Session Discussion
|
|
VII.
|
Closing Items
|
| |
A.
|
Adjourn Meeting
|
| |
|
|
