Etoile Academy Charter School
May Board Meeting
Published on April 27, 2023 at 3:44 PM CDT
Amended on May 2, 2023 at 9:16 AM CDT
Date and Time
Thursday May 4, 2023 at 6:00 PM CDT
Location
6648 Hornwood Dr. Houston TX 77074
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Call the Meeting to Order | Vote | Michelle Bair | 1 m | |
| B. | Record Attendance | Alex Caritis | 1 m | ||
| C. | Public Comment | Michelle Bair | 4 m | ||
| D. | Approve Minutes | Approve Minutes | Alex Caritis | 4 m | |
|
Approve March Board Minutes |
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| Approve minutes for March Board Meeting on March 23, 2023 | |||||
| II. | Superintendent and Growth Updates | 6:10 PM | |||
| A. | Superintendent Update | Discuss | Kayleigh Colombero | 10 m | |
|
Update State of School Special Thank You |
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| B. | Chair Update | Discuss | Michelle Bair | 15 m | |
|
Campus Three Timeline
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| III. | New Business | 6:35 PM | |||
| A. | Academic Achievement Committee | Discuss | Philip Wright | 15 m | |
|
Committee Report Report from Alumni Coordinator Update on Race Equity Work with Full Circle STAAR Predictions
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| B. | Resource Development Committee | Discuss | Michelle Bair | 15 m | |
|
Committee Report Plan for Comprehensive Campaign |
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| C. | Finance Committee | Discuss | Grant Berg | 15 m | |
|
Committee Report Approve FY24 Budget Policy Review
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| D. | Governance | Discuss | Noor Iqbal | 15 m | |
|
Committee Report Ratify Board Expectations Doc Ratify EOY Superintendent Evaluation Policy Review
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| E. | Facilities Committee | Discuss | Adeeba Yusuf | 15 m | |
|
Committee Report Executive Session for Facilities
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| IV. | Consent Agenda | 7:50 PM | |||
| A. | Consent Agenda | Vote | Michelle Bair | 5 m | |
|
School Calendar 2023-2024 Transportation RFP Contract Approval Food Service RFP Contract Approval |
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| V. | Closing Items | 7:55 PM | |||
| A. | Adjourn Meeting | Vote | Michelle Bair | 5 m | |
|
Motion to adjourn
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