E.L. Haynes Public Charter School
Minutes
Special Board Meeting
Date and Time
Tuesday August 20, 2024 at 5:00 PM
Location
Virtual via Zoom at https://elhaynes-org.zoom.us/j/84440647490
Trustees Present
F. Sutton (remote), J. Niles (remote), K. Simpkins (remote), L. Carlton Waller (remote), L. Johnson-Law (remote), L. Robinson Mills (remote), M. Hall (remote), M. Kovner (remote), R. Laine (remote), R. Payes (remote), T. Gibian (remote)
Trustees Absent
J. Hanna
Guests Present
A. Brooks (remote), H. Darilek (remote), J. Rydstrom (remote), K. Wynne (remote), P. Rayamajhi (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
L. Johnson-Law called a meeting of the board of trustees of E.L. Haynes Public Charter School to order on Tuesday Aug 20, 2024 at 5:06 PM.
C.
Move to Closed Session
L. Robinson Mills made a motion to Move to closed session.
M. Kovner seconded the motion.
The board VOTED unanimously to approve the motion.
II. Closed Session
A.
Discussion on Trade Secrets
B.
Discussion on Contract Negotiations
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 6:52 PM.
Respectfully Submitted,
L. Robinson Mills