Final

Etoile Academy Charter School

December Board Meeting

Published on December 16, 2022 at 8:17 AM CST

Date and Time

Thursday December 15, 2022 at 5:00 PM CST

Location

6648 Hornwoord Drive, 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 Purpose Presenter Time
I. Welcome and Introductions 5:00 PM
  A. Teambuilder Discuss Brittney Jean-Louis 10 m
II. Board on Track Training 5:10 PM
  A. BOT Platform Review and Board Assessment Discuss Board on Track Personnel 25 m
III. Opening Items 5:35 PM
  A. Call the Meeting to Order Vote Michelle Bair 5 m
  B. Record Attendance   Alex Caritis 1 m
  C. Public Comment   Michelle Bair 5 m
  D. Approve Minutes Approve Minutes Michelle Bair 5 m
   

Approve August Board Minutes

  
IV. Official Board Meeting Agenda Items 5:51 PM
  A. Votes Vote Michelle Bair 15 m
   
  • 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 6:06 PM
  A. State of the School 5 m
   

Etoile Academy State of School 

Org Chart Update 

Accountability 2023 Update 

  
VI. Growth Updates 6:11 PM
  A. Growth Update Discuss Michelle Bair 30 m
   

Growth Update and Follow up on Greenlighting 

Facility and Finance Updates (Growth Related)


 

  
VII. Committee Work Time 6:41 PM
  A. Committee Work Time Discuss Kayleigh Colombero 75 m
   

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 7:56 PM
  A. Adjourn Meeting Vote Michelle Bair 5 m
   
Motion to adjourn