Etoile Academy Charter School
March Board Meeting
Published on March 13, 2023 at 4:59 PM CDT
Amended on March 22, 2023 at 8:44 AM CDT
Date and Time
Thursday March 23, 2023 at 5:00 PM CDT
Location
6648 Hornwood Dr. Houston, Texas 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 February Board Minutes |
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| Approve minutes for February Board Meeting - Retreat Part 1 on February 2, 2023 | ||
| II. | Growth and Committee Updates | |
| A. | Superintendent Update | |
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Update State of School Charter Renewed (Sign Document) |
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| B. | Chair Update | |
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Updated Greenlighting Metrics Review of Updated Strategic Plan (PPT)
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| III. | New Business | |
| A. | Academic Achievement Committee | |
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Committee Report Data update (LS NWEA MAP, MS Interims)
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| B. | Resource Development Committee | |
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Committee Report Campaign Consultant Upcoming Events (TIA and LL) |
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| C. | Facilities Committee | |
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Committee Report
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| D. | Executive Session for Facilities | |
| E. | Finance Committee | |
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Committee Report Approved updated fiscal policies Review drafted FY24 budget Policy Review Approve Erate Contracts (Comcast and Advanced Networks)
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| F. | Governance | |
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Committee Report Review Draft Board Expectations Doc Review EOY Superintendent Evaluation Policy Review
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| IV. | Consent Agenda | |
| A. | Consent Agenda | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |
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Motion to adjourn
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