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Etoile Academy Charter School

June Board Meeting

Published on June 21, 2026 at 6:08 PM CDT
Amended on June 21, 2026 at 6:21 PM CDT

Date and Time

Wednesday June 24, 2026 at 5:30 PM CDT

Location

Etoile Academy Hornwood

6648 Hornwood Drive

Houston, TX 77074

Board Meeting Folder - June

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Check In Discuss Megan White 2 m
  B. Call the Meeting to Order   Michelle Bair 1 m
  C. Record Attendance   Alex Caritis 1 m
  D. Public Comment   Michelle Bair 6 m
  E. Approve Minutes Approve Minutes Alex Caritis 3 m
   

Approve March Board Meeting Minutes

  
    Approve minutes for April Board Meeting on April 23, 2026  
II. Workshop 5:43 PM
  A. Presentation: RDC Overview, Fundraiser Summary Discuss Lia Vallone & Michelle Bair 15 m
   

Fundraising Summary Memo

  
  B. Strategic Discussion: Academics and Etoile Continued Improvement Discuss Chris Newton 30 m
   

Academic Board Memo

  
  C. Finance & Facilities Discuss Megan White & Luis Hinojosa 13 m
   

EOM Report

FY26 Budget Amendments

FY27 Budget

Ratifying Existing Contracts

TDA and TEA Title 1 Audit

Approve Auditor 

Portable Expansion

  
  D. EACS: 8th Grade FYI Aayona Allison 5 m
   

8th Grade Experience

  
III. Open Meeting
IV. Consent Agenda and Committee Votes 6:46 PM
  A. Consent Agenda Votes & Resolutions Vote Michelle Bair 3 m
   

Consent Agenda Votes 

  • Vote: Adopt updated Board Policies and settlement 
  • Vote: EMAT TEKS Certification
  • Vote: EACS Consolidation of 8th Grade to EAB
  • Vote: Approval for RFQ for portable addition to Hornwood
  • Vote: Approval for FY26 budget amendments
  • Vote: Approval for FY27 Budget
  • Vote: Superintendent Term Contract
  • Vote: Approve Auditor for Fiscal Audit
  • Vote: Approve Arcadia Sublease
     

Vote to Approve Resolutions:

  • Hornwood PreK Expansion
  • Hornwood PreK Tuition
  • Delaying the opening of 3rd campus
  
V. Superintendent Updates 6:49 PM
  A. Superintendent Upates Discuss Alain Frankiewicz 10 m
   
  • Leadership Dashboard 
  • Etoile Improvement Task Force 
  • Paradigm Fellowship 
  
VI. Executive Session 6:59 PM
  A. Personnel Discussion Discuss Michelle Bair 15 m
  B. B. Succession Planning & Compensation Discuss Noor Iqbal 10 m
VII. Board Member Survey 7:24 PM
  A. Board Member Survey FYI 5 m
VIII. Closing Items 7:29 PM
  A. Adjourn Meeting Vote Michelle Bair 1 m
   

Motion to adjourn