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

Section Number Topic Number Details
I. Opening Items
  A. Call the Meeting to Order
  B. Record Attendance
  C. Public Comment
  D. Approve Minutes
   

Approve February Board Minutes

    Approve minutes for February Board Meeting - Retreat Part 1 on February 2, 2023
II. Growth and Committee Updates
  A. Superintendent Update
   

Update State of School

Charter Renewed (Sign Document)

  B. Chair Update
   

Updated Greenlighting Metrics

Review of Updated Strategic Plan (PPT)

 


 

III. New Business
  A. Academic Achievement Committee
   

Committee Report

Data update (LS NWEA MAP, MS Interims)

 


 

  B. Resource Development Committee
   

Committee Report

Campaign Consultant

Upcoming Events (TIA and LL)

  C. Facilities Committee
   

Committee Report

 

  D. Executive Session for Facilities
  E. Finance Committee
   

Committee Report

Approved updated fiscal policies

Review drafted FY24 budget

Policy Review

Approve Erate Contracts (Comcast and Advanced Networks)


 

  F. Governance
   

Committee Report

Review Draft Board Expectations Doc

Review EOY Superintendent Evaluation

Policy Review

 

 


 

IV. Consent Agenda
  A. Consent Agenda
V. Closing Items
  A. Adjourn Meeting
   
Motion to adjourn