E.L. Haynes Public Charter School
Minutes
E.L. Haynes Board of Trustees Special Meeting
Date and Time
Wednesday March 5, 2025 at 5:00 PM
Trustees Present
F. Sutton (remote), J. Hanna (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)
Trustees Absent
T. Gibian
Guests Present
H. Darilek (remote), K. Wynne (remote), Raven Woods (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 Wednesday Mar 5, 2025 at 5:04 PM.
C.
Public Comment
II. Closed Session
A.
Personnel Matters (CEO Selection)
L. Carlton Waller made a motion to move into closed session to discuss personnel matters and contract negotiations in accordance with DC Code Section 2-575(b).
L. Robinson Mills seconded the motion.
K. Wynne exited the Zoom at the beginning of the closed session, before discussion occurred. H. Darilek left a few minutes after discussion began.
B.
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 6:00 PM.
Respectfully Submitted,
L. Carlton Waller
There was no public comment.