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

Section Number Topic Number Details
I. Opening Items
  A. Call the Meeting to Order
  B. Record Attendance
  C. Public Comment
  D. Approve Minutes
   

Approve March Board Minutes

    Approve minutes for March Board Meeting on March 24, 2022
II. Growth and Committee Updates
  A. Growth Update
   

The chair and Ampersand Consulting will give a growth update, draft of strategic plan, discuss/feedback on plan, and follow up on greenlighting metrics

  B. Committee Reports
   

Committee chairs will give a report from their monthly committee meetings

III. New Business
  A. Academic Achievement
   

Interim Data - STAAR predictions

Action Steps

10 minute Discussion 

  B. Finance and Facilities Committee
   

Share facilities tracker

Update Hornwood construction

Vote on FY 23 Budget

Approve Auditor 

  C. Governance
   

Update on Superintendent Evaluation

Update on Board recruiting

Update on Superintendent Salary 

IV. Superintendent Update
  A. Superintendent Summary regarding Annual Goals and Academics
V. Closing Items
  A. Adjourn Meeting
   
Motion to adjourn