E.L. Haynes Public Charter School
September meeting
Date and Time
Friday September 6, 2024 at 8:30 AM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
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Opening Items
|
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| A. | Record Attendance and Guests | Jaymes Hanna | 2 m | ||
| B. | Call the Meeting to Order | Jaymes Hanna | 1 m | ||
| C. | Welcomes and Updates | Justin Rydstrom | 5 m | ||
| II. | Audit, Finance, and Facilities | 8:38 AM | |||
|
Audit, Finance, and Facilities
|
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| A. | AF&F Goals | Discuss | Justin Rydstrom | 3 m | |
| B. | AF&F Meeting Calendar | Discuss | Justin Rydstrom | 3 m | |
| C. | Financial Policies & Procedures Manual | FYI | Justin Rydstrom | 2 m | |
| D. | FY24 Fiscal Updates and KPIs | Discuss | Justin Rydstrom | 12 m | |
| E. | Facilities update | Discuss | Justin Rydstrom | 20 m | |
| III. | Closing Items | 9:18 AM | |||
| A. | Open Discussion | Discuss | Jaymes Hanna | 10 m | |
| B. | Adjourn Meeting | Vote | Jaymes Hanna | 1 m | |