E.L. Haynes Public Charter School
November 2022 Board of Trustees Meeting
Date and Time
Tuesday November 15, 2022 at 6:00 PM EST
Location
E.L. Haynes Public Charter School
4501 Kansas Avenue, NW
Washington, DC 20011
High School 1st Floor PD Room
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| D. | Public Comment | |
| II. | CEO Update | |
| A. | CEO Update | |
| III. | Governance | |
| A. | Recruitment Update and Next Steps | |
| B. | Discuss and Vote on Board Candidate | |
|
Discuss and vote on Lenora Robinson Mill's candidacy to the E.L. Haynes Board of Trustees. |
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| IV. | School Performance | |
| A. | SY 2022-2023 Organizational Dashboard | |
| B. | Reflections on Instructional Rounds | |
| C. | Discussion on Calendar and Use of Time | |
| V. | Audit, Finance, and Facilities | |
| A. | FY22 Audit Update | |
| B. | Review Updates to Our Financial Policies and Procedures | |
| C. | Review Next Round of Staff Compensation Work | |
| D. | VOTE: Updating Staff Signature Authority | |
| VI. | Community Relations Committee | |
| A. | Annual Fund Update | |
| B. | FY23 EOY Giving Plan | |
| C. | Upcoming Events At E.L. Haynes | |
| VII. | Closed Session | |
| A. | Personnel Discussion | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |