Etoile Academy Charter School
February Board Meeting
Published on February 9, 2024 at 12:14 PM CST
Amended on February 15, 2024 at 11:45 AM CST
Date and Time
Friday February 16, 2024 at 11:30 AM CST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:30 AM | |||
| A. | Check In Question | Discuss | Kayleigh Colombero | 10 m | |
| B. | Open Meeting Law Review (pop quiz later) | Discuss | Lyn Koeuth | 5 m | |
| C. | Call the Meeting to Order | Vote | Michelle Bair | 1 m | |
| D. | Record Attendance | Alex Caritis | 1 m | ||
| E. | Public Comment | Michelle Bair | 3 m | ||
| F. | Approve Minutes | Approve Minutes | Alex Caritis | 5 m | |
|
Approve December Board Minutes |
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| Approve minutes for Board Meeting on December 15, 2023 | |||||
| II. | School and Growth Updates | 11:55 AM | |||
| A. | Superintendent Update | Discuss | Kayleigh Colombero | 15 m | |
|
State of Schools/Organization |
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| B. | Chair Update/Growth Update | Discuss | Michelle Bair | 10 m | |
|
Chair/Growth Update NOV Building Discussion Part 2 |
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| III. | Committee Reports | 12:20 PM | |||
| A. | Academic Achievement Committee | Vote | Philip Wright, Brittney Jean-Louis | 20 m | |
|
Committee Report Updated STAAR Data / MAP Data Public TAPR Report Hearing Vote: Attendance Waiver
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| B. | Finance/Facilities Committee | Vote | Grant Berg, Heston Nguyen | 20 m | |
|
Vote: Budget Amendment Vote: Approve Erate Contracts Vote: Approve Hornwood Lease Agreement EOM report/Financial Standing Planning for FY25 Budget Committee Report |
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| C. | Governance | Vote | Noor Iqbal, Lyn Koeuth | 20 m | |
|
Vote: Resolution about Chaplains Committee Report New Board Policies Board Self-Assessment - Quick Open Meeting Law Quiz
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| D. | Resource Development Committee | Discuss | Michelle Bair, Rachel Moore | 10 m | |
|
Campaign Update with Tracker Upcoming Events Committee Report |
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| IV. | Executive Session | 1:30 PM | |||
| A. | Superintendent Mid-Year Eval | Discuss | Noor Iqbal | 14 m | |
| V. | Closing Items | 1:44 PM | |||
| A. | Adjourn Meeting | Vote | Michelle Bair | 1 m | |
|
Motion to adjourn |
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