October Board Meeting Agenda

October 21, 2021, 4:30-8:00 PM

Draft

Published on March 1, 2022 at 11:43 AM CST

Thursday October 21, 2021 at 4:30 PM CDT

Etoile Academy Charter School

6648 Hornwood Drive

Houston, TX 77074

Section Number	Topic Number	Details
I.	Board Retreat
	A.	Board Retreat Topics
		Staff Panel Board on Track: Overview and Survey Completion Superintendent Summary Data Review: NWEA MAP Data Review Board Members and Growth presentation and discussion facilitated by Joe Greenberg Committee Reports: Academic, Finance/Facilities, Governance, Resource Development
II.	Opening Items
	A.	Call the Meeting to Order
	B.	Record Attendance
	C.	Public Comment
	D.	Approve Minutes
III.	New Business
	A.	Academic Achievement
		Updates on student handbook and vote on the approval of student handbook.
	B.	Finance
		Charter School Growth Fund Budget Vote
	C.	Governance
		New board member recruiting and onboarding process Governance Training and Governance Forms
	D.	Committee Goals
		From Greenlighting Process Set Committee Calls Review Committee Job Descriptions
	E.	Presentation of Audit
		Approve Audit Approve Low Attendance Day Waiver Approve Reading Screener Instrument Waiver for Grade 7
IV.	Strategic Updates
	A.	Strategic Planning Committee
		Update from Strategic Growth Consultants
V.	Consent Agenda
	A.	K-4 Expansion
		Resolution to apply for K-4 expansion amendment. Etoile's governing body has considered a business plan and has determined by majority vote of the board that the growth proposed is prudent.
VI.	Closing Items
	A.	Adjourn Meeting
		Motion to adjourn