Etoile Academy Charter School
September Board Meeting
Date and Time
Location
6648 Hornwood Dr
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 August Board Minutes |
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| Approve minutes for August Board Meeting on August 4, 2022 | ||
| II. | Growth and Committee Updates | |
| A. | Growth Update | |
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Growth Update and Follow up on Greenlighting
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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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Discuss New Accountability Data RSSP Overview
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| B. | Finance and Facilities Committee | |
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Facilites Update Hornwood Lease Amendment Update on PSA and Bissonnet
Finance Approve Contracts Approval of Financing Plan for Campus 2
Discuss and approve a resolution approving a taxable loan from Equitable Facilities Fund, Inc., authorizing a master trust indenture, a promissory note, a deed of trust and all other documents in connection therewith, and delegating approval of documents and certain related matters to authorized officers
Approve Engagement Letter (Hunton, Andrews, Kurth) Approve Superintendent Travel Reimbursement up to $1,500
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| C. | Governance | |
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Review Officer Job Descriptions Nominate Officers Review Committee Chair Job Descriptions Discuss October Board Retreat Agenda Approve Updated Special Education Policies
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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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