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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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Lisa Carlton Waller
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3 m
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B.
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Call the Meeting to Order
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Lisa Carlton Waller
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1 m
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C.
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VOTE to Approve Minutes from March 14, 2025 Special Meeting
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Approve Minutes
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Lisa Carlton Waller
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1 m
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Minutes for E.L. Haynes Board of Trustees Special Meeting on March 14, 2025
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D.
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VOTE to Approve Minutes from March 7, 2025 Special Meeting
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Approve Minutes
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Lisa Carlton Waller
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1 m
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Minutes for E.L. Haynes Board of Trustees Special Meeting on March 7, 2025
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E.
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VOTE to Approve Minutes from March 5, 2025 Special Meeting
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Approve Minutes
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Lisa Carlton Waller
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1 m
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Minutes for E.L. Haynes Board of Trustees Special Meeting on March 5, 2025
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F.
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VOTE to Approve Minutes from February 27, 2025 Special Meeting
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Approve Minutes
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Lisa Carlton Waller
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1 m
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| |
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Minutes for E.L. Haynes Board of Trustees Special Meeting on February 27, 2025
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G.
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VOTE to Approve Minutes from February 13, 2025 Special Meeting
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Approve Minutes
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Lisa Carlton Waller
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1 m
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| |
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Minutes for E.L. Haynes Board of Trustees Special Meeting on February 13, 2025
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H.
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VOTE to Approve Minutes from December 12, 2024 Regular Meeting
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Approve Minutes
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Lisa Carlton Waller
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1 m
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Minutes for E.L. Haynes Board of Trustees Regular Meeting on December 12, 2024
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I.
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Public Comment
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Discuss
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Lisa Carlton Waller
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5 m
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II.
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CEO Update
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6:15 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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Audit, Finance, and Facilities
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6:25 PM
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| |
A.
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Share FY 2025 Quarter 3 Financials
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Discuss
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Justin Rydstrom
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12 m
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| |
B.
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Review Draft FY 2026 Organizational Budget
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Discuss
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Justin Rydstrom
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13 m
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| |
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C.
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Review Draft Form 990
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FYI
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Justin Rydstrom
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5 m
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| |
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IV.
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School Performance Committee
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6:55 PM
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A.
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Review School-Specific ASPIRE Performance Measures
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Rikki Hunt Taylor
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10 m
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| |
B.
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Share SY 2025-26 Academic Budget Priorities
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Discuss
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Rikki Hunt Taylor
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10 m
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|
V.
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Governance Committee
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7:15 PM
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| |
A.
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Preview Next Steps for Onboarding Resources
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Discuss
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Roshelle Payes
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5 m
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| |
B.
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Share Recruitment Progress Updates
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Roshelle Payes
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5 m
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|
VI.
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Community Relations Committee
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7:25 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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Highlight Upcoming Community Events
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Discuss
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Katie Wynne
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5 m
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VII.
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Closed Session
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7:35 PM
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| |
A.
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Personnel Matters
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Discuss
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Lisa Carlton Waller
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20 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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Lisa Carlton Waller
|
5 m
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| |
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