Etoile Academy Charter School
March Board Meeting
Published on March 24, 2022 at 9:13 AM CDT
Date and Time
Thursday March 24, 2022 at 6:00 PM CDT
Location
6614 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 February Board Meeting on February 17, 2022 | ||
| II. | Growth and Committee Updates | |
| A. | Growth Update | |
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The chair and Ampersand Consulting will give a growth update. |
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| B. | Committee Reports | |
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Committee chairs will give a report from their monthly committee meetings |
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| III. | New Business | |
| A. | Academic Achievement | |
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Review Continuous In-Person ESSER Plan Data Update Sperling Center Contract 8th Grade Transition to High School Update from Compensation Study |
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| B. | Finance and Facilities Committee | |
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Draft FY23 Budget Vote for New Treasuer |
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| C. | Governance | |
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Overview of policy updates Update on Superintendent Evaluation |
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| IV. | Superintendent Update | |
| A. | Superintendent Summary regarding school data and upcoming events | |
| V. | Consent Agenda | |
| A. | Approve 22-23 School Calendar | |
| B. | Erate Contracts | |
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Vote on the approval of erate contracts |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |
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Motion to adjourn
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