Etoile Academy Charter School
May Board Meeting
Published on May 10, 2022 at 1:36 PM CDT
Amended on May 10, 2022 at 2:05 PM CDT
Date and Time
Thursday May 12, 2022 at 6:00 PM CDT
Location
6614 Hornwood Dr, Houston, TX 77074, USA
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
| C. | Public Comment | |
| D. | Approve Minutes | |
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Approve March Board Minutes |
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| Approve minutes for March Board Meeting on March 24, 2022 | ||
| II. | Growth and Committee Updates | |
| A. | Growth Update | |
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The chair and Ampersand Consulting will give a growth update, draft of strategic plan, discuss/feedback on plan, and follow up on greenlighting metrics |
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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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Interim Data - STAAR predictions Action Steps 10 minute Discussion |
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| B. | Finance and Facilities Committee | |
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Share facilities tracker Update Hornwood construction Vote on FY 23 Budget Approve Auditor |
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| C. | Governance | |
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Update on Superintendent Evaluation Update on Board recruiting Update on Superintendent Salary |
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| IV. | Superintendent Update | |
| A. | Superintendent Summary regarding Annual Goals and Academics | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |
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Motion to adjourn
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