Etoile Academy Charter School
September Board Retreat
Published on September 15, 2023 at 8:27 AM CDT
Amended on September 22, 2023 at 11:45 AM CDT
Date and Time
Friday September 22, 2023 at 12:00 PM CDT
Location
Étoile Academy Bissonnet
9745 Bissonnet Street
Houston, Texas
77036
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
| A. | Record Attendance | Discuss | Michelle Bair | 1 m | |
| B. | Call the Meeting to Order | Discuss | Michelle Bair | 1 m | |
| C. | Approve Minutes | Approve Minutes | Michelle Bair | 1 m | |
| Approve minutes for August Board Meeting on August 3, 2023 | |||||
| D. | Lunch and Principal Update | Discuss | Brittney Jean-Louis | 27 m | |
| II. | School Updates | 12:30 PM | |||
| A. | Enrollment Update | Discuss | 30 m | ||
| B. | Academic Update | Discuss | Brittney Jean-Louis | 20 m | |
| III. | School Tour | 1:20 PM | |||
| A. | Bissonnet Campus Tour | FYI | Brittney Jean-Louis | 25 m | |
| IV. | Brief Board Meeting | 1:45 PM | |||
| A. | Approve Officers | Vote | Michelle Bair | 10 m | |
| B. | Approve CIP/DIP | Vote | Michelle Bair | 10 m | |
| C. | Approve HB3 Goals | Vote | Michelle Bair | 10 m | |
| V. | Superintendent Update | 2:15 PM | |||
| A. | Superintendent Update | Discuss | Kayleigh Colombero | 30 m | |
| B. | 360 Summary | Discuss | Michelle Bair | 15 m | |
| VI. | Growth and Strategy Updates | 3:00 PM | |||
| A. | Growth and Strategic Plan Updates | Discuss | Kayleigh Colombero | 15 m | |
| B. | Greenlighting Metrics Evaluation | Discuss | Michelle Bair | 15 m | |
| C. | Proforma Update | Discuss | 30 m | ||
| D. | Next Steps/Committee Planning Time | Discuss | Michelle Bair | 60 m | |
| VII. | Closing Items | 5:00 PM | |||
| A. | Adjourn Meeting | Vote | Michelle Bair | 1 m | |