Board meeting agenda released

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Hynes Charter School Corporation
Board Meeting

Monday, October 24, 2011 5:00 p.m.
Edward Hynes Charter School
3774 Gentilly Blvd
New Orleans, LA 70122


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

4. Legal Report – Al Miester

5. Financial Report – John Gaudry
a. Action Item: Approval of Tax Engagement letter with Silva, Gurtner and Abney

6. HR Report
a. Executive Session – Discussion of Professional Competence of Principal

Board Business

1. Old business

2. New business

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