Etoile Academy Charter School
January Board Meeting
Published on January 6, 2022 at 5:30 PM CST
Amended on January 6, 2022 at 7:24 PM CST
Date and Time
Thursday January 6, 2022 at 6:00 PM CST
Location
Etoile Academy Charter School
6648 Hornwood Drive
Houston, TX 77074
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
| C. | Public Comment | |
| D. | Approve Minutes | |
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Approve November and December Minutes
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| II. | New Business | |
| A. | Academic Achievement | |
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Expansion Amendment Update
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| B. | Finance | |
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Approve 990 ESSER II/III $50,000 Brown Budget $75,000 Guill Budget $250,000 Budget for Houston Endowment
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| C. | Governance | |
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Follow up from Board on Track Survey Superintendent Evaluation Committee Approve Superintendent Evaluation Tool Approve Board Member Matrix
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| D. | Board Policies | |
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Presentation from Joe Hoffer on board policies
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| III. | Superintendent Summary and Chair Updates | |
| A. | Superintendent Summary regarding school data and upcoming events | |
| B. | Committee Reports | |
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Committee chairs give an update on their respective committees
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| IV. | Strategic Updates | |
| A. | Strategic Planning Committee | |
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Ampersand Greenlighting Follow Up
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| V. | Consent Agenda | |
| A. | Public Hearing of Charter First | |
| B. | Public Hearing of TAPR | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |
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Motion to adjourn
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