Etoile Academy Charter School
August Board Meeting
Published on July 27, 2023 at 8:38 AM CDT
Date and Time
Thursday August 3, 2023 at 5:00 PM CDT
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 | |
|
Growth Update
|
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| III. | New Business | 5:30 PM | |||
| A. | Academic Achievement Committee | Vote | Philip Wright | 15 m | |
|
Committee Report Update on timeline for STAAR scores and A-F rating TFA Contract Approval Approve Updated Student Handbook
|
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| B. | Resource Development Committee | Discuss | Michelle Bair | 5 m | |
|
Committee Report Comprehensive Campaign Update |
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| C. | Finance/Facilities Committee | Vote | Grant Berg | 15 m | |
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Committee Report Approve Shared Service Agreement (Compass Rose) Approve Shared Service Agreement (Houston Classical) Approve Security Contract |
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| D. | Governance | Vote | Noor Iqbal | 15 m | |
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Committee Report Nominate Officers (Chair, Vice-chair, Treasurer, Secretary) Board Meeting Schedule Discussion and Vote Discuss Board Training Policy Review
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| E. | Executive Sessions | Discuss | Michelle Bair | 10 m | |
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Executive Session for Personnel and Facilities |
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| IV. | Consent Agenda | 6:30 PM | |||
| A. | Consent Agenda | Vote | Michelle Bair | 5 m | |
|
Vote to approve PD Instructional Minutes Waiver Vote to Approve Janitorial Contract (RFP Winner) |
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| V. | Closing Items | 6:35 PM | |||
| A. | Adjourn Meeting | Vote | Michelle Bair | 5 m | |
|
Motion to adjourn
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