E.L. Haynes Public Charter School
Minutes
Executive Session of the Board
Date and Time
Wednesday February 21, 2018 at 8:00 AM
Location
Conference Call 202-509-0565
Trustees Present
A. Smith (remote), C. Garfield (remote), C. Lujan (remote), D. McCoy (remote), E. Westendorf (remote), J. Edelman (remote), M. Hall (remote), M. McDonough (remote), N. Greene (remote), S. Kershow (remote), S. Shah (remote), T. Wincup (remote)
Trustees Absent
B. Rawson, M. Marino, T. Smith
Guests Present
H. Darilek (remote)
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 Wednesday Feb 21, 2018 at 8:03 AM.
II. Executive Session
A.
Expulsion Hearing Appeal
A. Smith made a motion to support the expulsion decision.
D. McCoy seconded the motion.
The board VOTED to approve the motion.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:11 AM.
Respectfully Submitted,
D. McCoy
The Board continued a discussion of the facts and circumstances involved.