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I.
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Opening Items
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6:00 PM
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A.
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Record Attendance
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3 m
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B.
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Call the Meeting to Order
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1 m
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C.
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VOTE to Approve Minutes from September 12, 2024 Meeting
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Approve Minutes
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Lisa Carlton Waller
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2 m
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Minutes for E.L. Haynes Board of Trustees Regular Meeting on September 12, 2024
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D.
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Public Comment
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Discuss
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4 m
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II.
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CEO Update
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6:10 PM
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A.
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CEO Update
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FYI
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Hilary Darilek
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10 m
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III.
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School Performance Committee
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6:20 PM
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A.
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Review SY 2024-25 Organizational Dashboard
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Discuss
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Rikki Hunt Taylor
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10 m
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B.
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Preview Q1 Academic Data
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Discuss
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Rikki Hunt Taylor
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10 m
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IV.
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Community Relations Committee
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6:40 PM
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A.
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Share Annual Fund Updates
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FYI
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Katie Wynne
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5 m
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B.
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Discuss 20th Anniversary Event Updates and Asks
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Discuss
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Fonda Sutton
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10 m
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V.
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Audit, Finance, and Facilities
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6:55 PM
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A.
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Share Q1 Updates
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Discuss
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Justin Rydstrom
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10 m
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B.
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Review FY26 Budget Timeline
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Discuss
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Justin Rydstrom
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10 m
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VI.
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Governance Committee
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7:15 PM
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A.
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Share Q1 Updates
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Discuss
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Roshelle Payes
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10 m
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VII.
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Closed Session
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7:25 PM
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A.
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Contract Negotiations
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Discuss
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Hilary Darilek
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15 m
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B.
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Personnel Discussion
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Discuss
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Lisa Carlton Waller
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15 m
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VIII.
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Closing Items
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7:55 PM
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A.
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Adjourn Meeting
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Vote
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5 m
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