E.L. Haynes Public Charter School
Minutes
Board Meeting
Date and Time
Tuesday January 17, 2017 at 6:00 PM
Location
4501 Kansas Avenue Washington, DC 20011
Trustees Present
A. Smith, B. Rawson, C. Garfield, D. McCoy, E. Westendorf, J. Davis, J. Edelman, M. Hall, M. Marino, M. McDonough, R. Jones, S. Kershow, T. Smith, T. Wincup
Trustees Absent
None
Guests Present
Amber Schlick, B. Lomax, H. Darilek, J. Callahan, V. Carlo-Miranda
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
A. Smith called a meeting of the board of trustees of E.L. Haynes Public Charter School to order on Tuesday Jan 17, 2017 at 6:00 PM.
C.
Approve Minutes
A. Smith made a motion to approve the minutes from the Board Meeting on 12-08-16 Board Meeting on 12-08-16.
R. Jones seconded the motion.
The board VOTED unanimously to approve the motion.
II. CEO Update
A.
Update
III. Race & Equity
A.
Discussion
- H. Darilek has designated a new committee at the school to focus on the following items: 1) drafting the ELH equity stance and what it means in our community; 2) include at least two board members; and 3) have committee members continue to lead discussions across the School community.
- A. Smith asked for Board members to both 1) attend REES, and 2) be a part of the monthly Race and Equity Committee meetings.
- A. Smith will ask each Board member to answer a set of questions on “what does diversity and equity mean to ELH and the Board?” as prep work for a significant time at the June Board retreat.
- M. Hall asked if there is parent participation in the Race & Equity Committee. H. Darilek said not at this time. There is an elementary school “bookclub” on this issue and it may be a place to start the parent conversation and expand to a Haynes “Parent Team.”
IV. Development
A.
Annual Fund Update
- M. McDonough described the positive end-of-year trends in annual giving and longer term cultivation strategy in 2017.
B.
Toast Update
- M. McDonough shared an update on potential honorees.
- M. McDonough asked Board members to please confirm their level of support both for the Annual Fund as well as for Toast outreach.
V. Goverance
A.
Trustee Nomination: Claudia Lujan
M. Marino made a motion to approve the nomination of the new trustee.
T. Wincup seconded the motion.
The board VOTED unanimously to approve the motion.
VI. Audit and Finance
A.
Update
- S. Kershow reported that ELH Kansas Avenue Inc. has been randomly chosen to be audited by the IRS.
- A facilities member (M. Hall) will be added to the Finance Committee.
- S. Kershow reviewed potential changes to the current budget based on reconciliation.
- H. Darilek reviewed the process for the SY 2017-2018 planning and budget that aligns to Vision 2020.
VII. Closing Items
A.
Adjourn Meeting
A. Smith made a motion to adjourn the meeting.
B. Rawson seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:00 PM.
Respectfully Submitted,
A. Smith
Elementary School
Key Updates
Student Recruitment – ELH is working hard to support parents in their decision making.
Facilities Update – Berm construction is nearly complete. We are waiting for sod and trees (to plant when the ground is warm enough), and finalizing signage for Kansas Ave.
Early Release Fridays – We are getting feedback from staff at each campus and it opens a larger question about the calendar in the future. H. Darilek will keep Trustees updated.
Extended Day – We have determined several options based on Springboard’s current performance. These options include ELH taking back some of the Extended Day internally and leaving Aftercare with Springboard.