Final

Etoile Academy Charter School

November Board Meeting

Published on November 18, 2021 at 3:07 PM CST
Amended on November 18, 2021 at 6:37 PM CST

Date and Time

Thursday November 18, 2021 at 6:00 PM CST

Location

Meeting held in person and via video conference, Zoom

 

In-person:
Etoile Academy Charter School
6648 Hornwood Drive
Houston, TX 77074

 

Zoom Video:
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Meeting ID: 305 079 2801
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Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
    Approve minutes for October Board Meeting on October 21, 2021  
II. Superintendent Summary 6:02 PM
  A. NWEA MAP data, TIA Update Discuss Kayleigh Colombero, Brittney Jean-Louis 10 m
III. Academic Excellence Committee Report 6:12 PM
  A. Academic Committee Reports on MAP data and Expansion Amendment Discuss Philip Wright 10 m
IV. Finance/Facilities Committee Report 6:22 PM
  A. Finance/Facilities Committee gives updates on finance and facilities Discuss Alim Adatia 10 m
V. Governance Committee Report 6:32 PM
  A. Board on Track Survey and Superintendent Evaluation (Ad Hoc) Discuss Tabinda Ghani 15 m
VI. Resource Development Committee Report 6:47 PM
  A. Resource Development committee shares an update regarding resource development Discuss Michelle Bair 10 m
VII. New Business 6:57 PM
  A. Ampersand Green lighting Conversation and Expansion Amendment Signed Document Discuss Ampersand 50 m
VIII. Closing Items 7:47 PM
  A. Adjourn Meeting Vote