Etoile Academy Charter School

June Board Meeting

Published on June 19, 2022 at 1:18 PM CDT

Date and Time

Wednesday June 22, 2022 at 6:00 PM CDT

Location

Etoile Academy Charter School

6648 Hornwood Drive 

Houston, TX 77074

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 May Board Meeting on May 12, 2022
II. Growth and Committee Updates
  A. Growth Update
   

The chair and Ampersand Consulting will give a growth update.

  B. Committee Reports
   

Committee chairs will give a report from their monthly committee meetings

III. New Business
  A. Academic Achievement
   

STAAR Data 

Approve TEKS Certification Form 

Low Attendance Days /Closed School Days Waivers 


 

  B. Finance and Facilities Committee
   

Hornwood and Bisonette Property Update 

Vote on Professional Contract RFQs and Design Build Model

Budget Amendments 

  • Overall
  • Local Grants


 

  C. Governance
   

Results of Superintendent Evaluation 

Vote to addition of new board members 

  1. Noor Iqbal, Finance and Facilities
  2. Grant Berg, Finance and Facilities
  3. Lia Vallone, Resource and Development

Vote on Superintendent Salary 

 

IV. Superintendent Update
  A. Superintendent Summary regarding Annual Goals and Academics
V. Consent Agenda
  A. Contract Approval
   

Hornwood Lease

Updated Schoolkit Contract 

RFP approvals (Janitorial and Food Vendor) 

Masterson Contract

Healthy Lunch Box

2022-23 School Calendar 

VI. Closing Items
  A. Adjourn Meeting
   
Motion to adjourn