E.L. Haynes Public Charter School
Minutes
Special Board Meeting
Date and Time
Thursday August 22, 2024 at 4:30 PM
Location
Virtual via Zoom
Trustees Present
F. Sutton (remote), J. Niles (remote), K. Simpkins (remote), L. Carlton Waller (remote), L. Robinson Mills (remote), M. Hall (remote), M. Kovner (remote), N. Greene (remote), R. Laine (remote), R. Payes (remote), T. Gibian (remote)
Trustees Absent
L. Johnson-Law
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. Carlton Waller called a meeting of the board of trustees of E.L. Haynes Public Charter School to order on Thursday Aug 22, 2024 at 4:36 PM.
C.
Move to Closed Session
L. Carlton Waller made a motion to move to closed session.
L. Robinson Mills seconded the motion.
The board VOTED unanimously to approve the motion.
II. Closed Session
A.
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 5:44 PM.
Respectfully Submitted,
R. Laine