E.L. Haynes Public Charter School
Committee Meeting
Date and Time
Wednesday December 6, 2023 at 12:00 PM EST
Location
Virtual
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Norman Greene | 2 m | ||
| B. | Call the Meeting to Order | Norman Greene | 1 m | ||
| C. | Welcomes and Quick Updates | Justin Rydstrom | 2 m | ||
| II. | Audit, Finance, and Facilities | 12:05 PM | |||
|
Audit, Finance, and Facilities
|
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| A. | FY23 Audit | Discuss | RSM | 20 m | |
|
Review draft audit with auditors |
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| B. | FY25 budget | Discuss | Justin Rydstrom, Hilary Darilek | 30 m | |
|
Review FY25 budget process and reductions |
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| III. | Closing Items | 12:55 PM | |||
| A. | Open Discussion | Discuss | Norman Greene | 10 m | |
| B. | Next Meeting Date | Discuss | Justin Rydstrom | 2 m | |
|
November 1 at 12:30PM |
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| C. | Adjourn Meeting | Vote | Norman Greene | 1 m | |