Etoile Academy Charter School
June Board Meeting
Published on June 14, 2024 at 2:22 PM CDT
Date and Time
Friday June 21, 2024 at 11:30 AM CDT
Location
6648 Hornwood Dr. Houston, Texas 77074
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:30 AM | |||
| A. | State of Schools/Organization | Discuss | Kayleigh Colombero | 10 m | |
| B. | Call the Meeting to Order | Michelle Bair | 1 m | ||
| C. | Record Attendance | Alex Caritis | 2 m | ||
| D. | Public Comment | Michelle Bair | 5 m | ||
| E. | Approve Minutes | Approve Minutes | Alex Caritis | 2 m | |
|
Approve December Board Minutes |
|||||
| Approve minutes for April Board Meeting on April 19, 2024 | |||||
| II. | Consent Agenda | 11:50 AM | |||
| A. | Consent Agenda Votes | Vote | Kayleigh Colombero | 10 m | |
| III. | School and Growth Updates | 12:00 PM | |||
| A. | Growth Discussion | Discuss | Kayleigh Colombero | 30 m | |
|
MAP/STAAR Data
Network Enrollment Construction at EAB and EAH |
|||||
| IV. | Committee Reports | 12:30 PM | |||
| A. | Governance | Discuss | Noor Iqbal | 10 m | |
| B. | Finance/Facilities Committee | Vote | Grant Berg, Heston Nguyen | 30 m | |
| C. | Academic Achievement Committee | Discuss | Philip Wright, Brittney Jean-Louis | 5 m | |
| D. | Resource Development Committee | Discuss | Michelle Bair, Rachel Moore | 10 m | |
| V. | Executive Session | 1:25 PM | |||
| A. | Execute Session Agenda | Discuss | Noor Iqbal | 5 m | |
|
Superintendent Evaluation, Incentive and Salary FY25 |
|||||
| B. | Executive Session Votes | Vote | Michelle Bair | 5 m | |
|
Superintendent Incentive Superintendent Salary FY25 |
|||||
| VI. | Closing Items | 1:35 PM | |||
| A. | Adjourn Meeting | Vote | Michelle Bair | 1 m | |
|
Motion to adjourn |
|||||