Final

Etoile Academy Charter School

October Board Meeting - Board Retreat

Published on October 21, 2022 at 1:39 PM CDT

Date and Time

Thursday October 27, 2022 at 4:00 PM CDT

Location

Etoile Academy Charter School

6648 Hornwood Dr.

Houston, TX 77074

 

 

Join Zoom Meeting https://us02web.zoom.us/j/3050792801?pwd=YzJTeTFIMkxyOVZGSzVtWHpUbFh6dz09 

Meeting ID: 305 079 2801 

Passcode: 037993

 

Agenda

Section Number Topic Number Details
I. Welcome and Introductions
  A. Teambuilder
II. Board on Track Training
  A. BOT Platform Review and Board Assessment
III. Opening Items
  A. Call the Meeting to Order
  B. Record Attendance
  C. Public Comment
  D. Approve Minutes
   

Approve August Board Minutes
IV. Official Board Meeting Agenda Items
  A. Votes
   
  • Vote for Officers 
  • Approve Omnia Co-Op 
  • Approve the Charter Renewal Application 
  • Approve Budget Amendment 
  • Approve Financial Audit 
  • Approve updated loan resolution 
V. Superintendent Report
  A. State of the School
   

Etoile Academy State of School 

Org Chart Update 

Accountability 2023 Update 
VI. Growth Updates
  A. Growth Update
   

Growth Update and Follow up on Greenlighting 

Facility and Finance Updates (Growth Related)


 
VII. Committee Work Time
  A. Committee Work Time
   

Committee Work Time 

  • Review Job Description = together
  • Set Committee Goals (based on JD, organizational goals, and green lighting metrics) = together
  • Plan meetings/meet leading staff 
  • Plan Committee Work 

 


 
VIII. Closing Items
  A. Adjourn Meeting
   
Motion to adjourn