Etoile Academy Charter School
February Board Meeting
Published on March 1, 2022 at 11:41 AM CST
Date and Time
Thursday February 17, 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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| Approve minutes for January Board Meeting on January 6, 2022 | ||
| II. | Growth Updates | |
| A. | Growth Update | |
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The chair will give a growth update. |
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| B. | Vote on Greenlighting Metrics | |
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The board will briefly discuss and vote on the greenlighting metrics |
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| III. | New Business | |
| A. | Academic Achievement | |
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Update on K, 1 Plan Approve SchoolKit Contract (TCLAS) Possible Pre-K Partnership |
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| B. | Finance and Facilities Committee | |
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Facilties Search Update Hornwood Update |
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| C. | Governance | |
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Slides from Hoffer TPCSA Training of the Month (Finance: Board Reporting) Next Steps on Superintendent Evaluation |
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| IV. | Superintendent Update | |
| A. | Superintendent Summary regarding school data and upcoming events | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |
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Motion to adjourn
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| VI. | Consent Agenda | |
| A. | TIPS Co-Op | |