Etoile Academy Charter School
June Board Meeting
Date and Time
Location
6648 Hornwood Dr. Houston, TX 77074
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 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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| II. | Superintendent and Growth Updates | 5:10 PM | |||
| A. | Superintendent Update | Discuss | Kayleigh Colombero | 10 m | |
|
Update State of School |
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| B. | Chair Update | Discuss | Michelle Bair | 10 m | |
|
Greenlighting Metrics
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| III. | New Business | 5:30 PM | |||
| A. | Academic Achievement Committee | Discuss | Philip Wright | 5 m | |
|
Committee Report Spring NWEA MAP Data
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| B. | Resource Development Committee | Discuss | Michelle Bair | 5 m | |
|
Committee Report Comprehensive Campaign Update FY23 Fundraising Report |
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| C. | Finance Committee | Discuss | Grant Berg | 25 m | |
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Committee Report Ratify Existing Contracts Approve Budget Amendments Approve Updated Staff Handbook Approve Auditor Policy Review
|
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| D. | Facilities Committee | Vote | Adeeba Yusuf | 10 m | |
|
Committee Report Vote to approve Facilities Resolution
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| E. | Governance | Discuss | Noor Iqbal | 15 m | |
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Committee Report Discuss Board Training on "Building Your Charter School Board" from TPCSA Vote to add new board member Policy Review
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| F. | Executive Sessions | Discuss | Michelle Bair | 15 m | |
|
Executive Session for Facilities Executive Session for Personnel Discussion Executive Session to Discuss Superintendent Salary and Bonus |
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| G. | Votes | Vote | Michelle Bair | 5 m | |
|
Vote to Approve Superintendent Salary and Bonus Vote to Approve Legal Action (Facilities) |
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| IV. | Consent Agenda | 6:50 PM | |||
| A. | Consent Agenda | Vote | Michelle Bair | 5 m | |
|
Vote to approve attendance waiver |
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| V. | Closing Items | 6:55 PM | |||
| A. | Adjourn Meeting | Vote | Michelle Bair | 5 m | |
|
Motion to adjourn
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