Etoile Academy Charter School
April Board Meeting
Published on April 12, 2024 at 3:20 PM CDT
Amended on April 16, 2024 at 8:51 AM CDT
Date and Time
Friday April 19, 2024 at 11:30 AM CDT
Location
6648 Hornwood Drive
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:30 AM | |||
| A. | Étoile Staff Meet and Mingle | Kayleigh Colombero | 10 m | ||
| B. | Call the Meeting to Order | Vote | Michelle Bair | 1 m | |
| C. | Record Attendance | Alex Caritis | 1 m | ||
| D. | Public Comment | Michelle Bair | 3 m | ||
| E. | Approve Minutes | Approve Minutes | Alex Caritis | 5 m | |
|
Approve December Board Minutes |
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| Approve minutes for February Board Meeting on February 16, 2024 | |||||
| II. | Consent Agenda | 11:50 AM | |||
| A. | Consent Agenda Votes | Vote | Kayleigh Colombero | 10 m | |
|
Ratify Nanny League Contract Vote to Approve 24-25 Academic Calendar Low Attendance Waiver Board Resolution: High Quality Campus Designation Board Resolution: Chaplains |
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| III. | School and Growth Updates | 12:00 PM | |||
| A. | Superintendent Update | Discuss | Kayleigh Colombero | 10 m | |
|
State of Schools/Organization |
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| B. | Growth Discussion | Discuss | Kayleigh Colombero | 40 m | |
|
Staffing Structure Moving Forward Hornwood 3rd/4th Grade STAAR Data Campus 3 Expansion |
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| IV. | Committee Reports | 12:50 PM | |||
| A. | Governance | Discuss | Noor Iqbal | 20 m | |
|
Board Skills Matrix + Gaps Board Candidates List Board Meetings/times for next year
|
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| B. | Finance/Facilities Committee | Vote | Grant Berg, Heston Nguyen | 10 m | |
|
Vote to Approve FY25 Budget |
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| C. | Academic Achievement Committee | Discuss | Philip Wright, Brittney Jean-Louis | 10 m | |
|
IA2 Data/STAAR Update
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| D. | Resource Development Committee | Discuss | Michelle Bair, Rachel Moore | 5 m | |
|
Campaign Update with Tracker May 8th Event |
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| V. | Closing Items | 1:35 PM | |||
| A. | Adjourn Meeting | Vote | Michelle Bair | 1 m | |
|
Motion to adjourn |
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