Etoile Academy Charter School
Board Meeting
Published on December 8, 2023 at 1:12 PM CST
Date and Time
Friday December 15, 2023 at 11:30 AM CST
Location
9745 Bissonnet St. Houston, Texas 77036
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:30 AM | |||
| A. | Check In Question | Discuss | Kayleigh Colombero | 10 m | |
| B. | RSSP Stakeholder Meeting/Presentation | Discuss | Racquel Davis | 20 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 October Board Meeting on October 20, 2023 | |||||
| II. | School and Growth Updates | 12:10 PM | |||
| A. | Superintendent Update | Discuss | Kayleigh Colombero | 20 m | |
|
State of Schools/Organization |
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| B. | Chair Update | Discuss | Michelle Bair | 10 m | |
|
Chair/Growth Update
|
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| III. | Committee Reports | 12:40 PM | |||
| A. | Academic Achievement Committee | Vote | Philip Wright | 10 m | |
|
Committee Report Vote: Attendance Waiver Vote: Shared Service Agreement with HCCS for Special Education COOP Vote: Approve CCMR Goals
|
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| B. | Finance/Facilities Committee | Vote | Grant Berg | 20 m | |
|
Charter First Public Hearing Vote: Investment Policy (Board and Operating) Vote: Resolution for Investment Pool Vote Investment Officer/Designee Vote: 990 EOM report/Financial Standing NOV Donated Lease Committee Report |
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| C. | Resource Development Committee | Discuss | Michelle Bair | 10 m | |
|
Campaign Update Committee Report |
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| D. | Governance | Discuss | Noor Iqbal | 10 m | |
|
Training Hours Committee Report Board Self-Assessment
Mid Year Superintendent Feedback Eval
|
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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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