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
| 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 May Board Meeting on May 12, 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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STAAR Data Approve TEKS Certification Form Low Attendance Days /Closed School Days Waivers
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| B. | Finance and Facilities Committee | |
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Hornwood and Bisonette Property Update Vote on Professional Contract RFQs and Design Build Model Budget Amendments
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| C. | Governance | |
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Results of Superintendent Evaluation Vote to addition of new board members
Vote on Superintendent Salary
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| IV. | Superintendent Update | |
| A. | Superintendent Summary regarding Annual Goals and Academics | |
| V. | Consent Agenda | |
| A. | Contract Approval | |
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Hornwood Lease Updated Schoolkit Contract RFP approvals (Janitorial and Food Vendor) Masterson Contract Healthy Lunch Box 2022-23 School Calendar |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |
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Motion to adjourn
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