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Board meeting agenda released

The April 23 board meeting of the Hynes Charter School Corporation has been released. The meeting is at 5 p.m.

 

 Hynes Charter School Corporation

Board Meeting
Monday, April 23, 2012 5:00 p.m.
Edward Hynes Charter School
990 Harrison Ave.
New Orleans, LA  70124
(in the library)

Agenda

  1. Call to Order
  2. Roll Call
  3. Approval of Agenda
  4. Approval of Minutes

Standing Items

  1. Opportunity for public comment
  2. Facilities update – Ken Ducote
  3. Principal’s Report – Michelle Douglas
    1. Review of 2012-13 academic calendar
  4. Legal Report – Al Miester
    1. Amending Corporation’s “Articles of Incorporation”
  5. Financial Report – John Gaudry
    1. Review of preliminary 2012/13 budget
    2. Action item: Approval of tax return for June 30, 2011
  6. HR Report – Todd Schexnayder
    1. Recommendation for board members
    2. Recommendations for board officer position
c.       Executive session discussion:  Health insurance policy – Dependant coverage

Board Business 

  1. Old business
  2. New business
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