Etoile Academy Charter School
August Board Meeting
Published on August 2, 2022 at 12:59 PM CDT
Date and Time
Thursday August 4, 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 June and July emergency Board Minutes |
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| Approve minutes for Emergency Board Meeting on July 21, 2022 | ||
| II. | Growth and Committee Updates | |
| A. | Growth Update | |
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Growth Update and Follow up on Greenlighting Strategic Plan Document Updated Financial Model
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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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Approve District Improvement/Campus Improvement Plan
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| B. | Finance and Facilities Committee | |
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Discuss Hornwood Lease Amendment Update on PSA and Bissonnet Approve separate budget for 420, Food Service, Federals |
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| C. | Governance | |
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Superintendent incentive structure Approve updated Student Handbook Approve updated Staff Handbook Required Board School Safety Training Review Board Member Expectations
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| IV. | Superintendent Update | |
| A. | Superintendent Summary regarding Annual Goals and Academics | |
| V. | Consent Agenda | |
| A. | Contract Approval | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |
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Motion to adjourn
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