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Board Meeting agenda released

Hynes Charter School Corporation
Board Meeting
Monday, September 26, 2011 5:00 p.m.
Edward Hynes Charter School
3774 Gentilly Blvd
New Orleans, LA  70122

Agenda

  1. Call to Order
  2. Roll Call
  3. Approval of Agenda
  4. Approval of Minutes
 Standing Items
  1. Facilities update – Ken Ducote
  2. Principal’s Report – Michelle Douglas
  3. Legal Report – Al Miester
  4. Financial Report – John Gaudry
    1. Action Item:  Approval of Tax Engagement letter with Silva, Gurtner and Abney
  5. HR Report
    1. Executive Session – Discussion of Professional Competence of Principal
 Board Business
  1. Old business
  2. New business
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