|
I.
|
Opening Items
|
6:00 PM
|
| |
A.
|
Record Attendance
|
|
|
1 m
|
| |
B.
|
Call the Meeting to Order
|
|
Josh Edelman
|
1 m
|
| |
C.
|
Approve Minutes
|
Approve Minutes
|
Tom Gibian
|
2 m
|
| |
|
Minutes for May 2022 Board of Trustees Meeting on May 26, 2022
|
|
| |
D.
|
Public Comment
|
|
|
10 m
|
|
II.
|
CEO Update
|
6:14 PM
|
| |
A.
|
CEO Update to Board of Trustees
|
FYI
|
Hilary Darilek
|
20 m
|
|
III.
|
Governance Committee
|
6:34 PM
|
| |
A.
|
Review 2022-2023 Conflict of Interest Policy
|
FYI
|
Joe Callahan
|
10 m
|
| |
B.
|
Review 2022-2023 School Year Committee Assignments
|
FYI
|
Joe Callahan
|
5 m
|
|
IV.
|
School Performance Committee
|
6:49 PM
|
| |
A.
|
Review 2022-2023 Academic Priorities
|
Discuss
|
Rikki Hunt Taylor
|
10 m
|
|
V.
|
Community Relations Committee
|
6:59 PM
|
| |
A.
|
Annual Fund Update
|
FYI
|
Joe Callahan
|
5 m
|
| |
B.
|
Upcoming Events at E.L. Haynes
|
FYI
|
Joe Callahan
|
2 m
|
|
VI.
|
Closed Session
|
7:06 PM
|
| |
A.
|
Closed Session Discussion
|
Discuss
|
Josh Edelman
|
45 m
|
|
VII.
|
Closing Items
|
7:51 PM
|
| |
A.
|
Adjourn Meeting
|
Vote
|
Tom Gibian
|
2 m
|
| |
|
|
|
