Etoile Academy Charter School
October Board Meeting
Published on October 13, 2023 at 1:39 PM CDT
Date and Time
Friday October 20, 2023 at 11:30 AM CDT
Location
6648 Hornwood Dr. Houston, Texas 77074
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:30 AM | |||
| A. | Pashto Lesson | Discuss | 15 m | ||
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Presented by one of Étoile's Pashto translators, Dewa Wahidi |
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| B. | STAAR Test Example | Discuss | Kayleigh Colombero | 15 m | |
| C. | Call the Meeting to Order | Vote | Michelle Bair | 1 m | |
| D. | Record Attendance | Alex Caritis | 1 m | ||
| E. | Public Comment | Michelle Bair | 4 m | ||
| F. | Approve Minutes | Approve Minutes | Alex Caritis | 4 m | |
|
Approve March Board Minutes |
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| Approve minutes for September Board Retreat on September 22, 2023 | |||||
| II. | School and Growth Updates | 12:10 PM | |||
| A. | Superintendent Update | Discuss | Kayleigh Colombero | 20 m | |
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State of Schools/Organization |
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| B. | Chair Update | Discuss | Michelle Bair | 10 m | |
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Chair/Growth Update
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| III. | Committee Reports | 12:40 PM | |||
| A. | Academic Achievement Committee | Vote | Philip Wright | 10 m | |
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STAAR update Committee Report Vote: Certification waivers
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| B. | Resource Development Committee | Discuss | Michelle Bair | 10 m | |
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Campaign Update Committee Report |
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| C. | Finance/Facilities Committee | Vote | Grant Berg | 20 m | |
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EOM report/Financial standing Vote: Financial Audit Vote: Budget Amendment Committee Report |
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| D. | Governance | Discuss | Noor Iqbal | 10 m | |
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Training hours due in November Committee Report Board Self-Assessment Review Conflict of Interest Policy and sign
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| IV. | Closing Items | 1:30 PM | |||
| A. | Adjourn Meeting | Vote | Michelle Bair | 1 m | |
|
Motion to adjourn |
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