Etoile Academy Charter School
February Board Meeting - Retreat Part 1
Published on February 1, 2023 at 9:13 PM CST
Date and Time
Thursday February 2, 2023 at 5:00 PM CST
Location
6648 Hornwood Drive
Houston, TX 77074
Agenda
| I. | Superintendent and Chair Updates | |
| A. | Superintendent Update | |
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Superintendent Summary |
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| B. | Committee Reports | |
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Academic, Finance/Facilities, Governance, Resource Development Reports |
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| II. | 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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| III. | New Business | |
| A. | Academic Achievement Committee | |
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Expansion Amendment Update |
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| B. | Finance Committee | |
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Approve 990 ESSER II/III $50,000 Brown Budget $75,000 Guill Budget $250,000 Budget for Houston Endowment
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| C. | Governance Committee | |
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Follow up from Board on Track Survey Superintendent Evaluation Committee Approve Superintendent Evaluation Tool Approve Board Member Matrix
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| D. | Presentation from Joe Hoffer on Board Policies | |
| IV. | Strategic Updates | |
| A. | Strategic Planning Committee | |
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Ampersand Greenlighting Follow Up |
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| V. | Consent Agenda | |
| A. | Consent Agenda | |
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Public Hearing of Charter FIRST Public Hearing of TAPR |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |
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Motion to adjourn
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