The agenda for the Hynes Charter Board meeting is reprinted below:

Hynes Charter School Corporation
Board Meeting

Monday, December 5, 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. Opportunity for public comment

2. Facilities update – Ken Ducote

3. Principal’s Report – Michelle Douglas

4. Legal Report – Al Miester
a. Action Item: Approval of OPSB Facilities Lease for facilities located at 990 Harrison Avenue

5. Financial Report – John Gaudry

6. HR Report

Board Business

1. Old business

2. New business