Final

Etoile Academy Charter School

August Board Meeting

Published on August 6, 2024 at 3:02 PM CDT

Date and Time

Wednesday August 14, 2024 at 5:00 PM CDT

Location

6648 Hornwood Dr. Houston, Texas 77074

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. State of Schools/Organization Discuss Kayleigh Colombero 10 m
   

Board Meeting Slides

  
  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 June Board Minutes

  
    Approve minutes for June Board Meeting on June 21, 2024  
II. Consent Agenda 5:20 PM
  A. Consent Agenda Votes Vote Kayleigh Colombero 10 m
   

Consent Agenda Votes:

  
III. Finance and Facilities Committee 5:30 PM
  A. Finance and Facilities Vote Grant Berg, Heston Nguyen 10 m
   
 
IV. School and Growth Updates 5:40 PM
  A. Growth Discussion Discuss Kayleigh Colombero 30 m
   

Growth Discussion 

Growth Task Force: Current Status

  • Greenlighting Metrics
  • STAAR
  • NOV Building
  
V. Committee Reports 6:10 PM
  A. Governance Discuss Rebekah Guill 30 m
   
  • Officer Nominations 
  • Chair, Vice-Chair, Treasurer, Secretary 
  • Complete BOT Survey 
  • Importance of accepting BOT invites 

 


 

  
  B. Academic Achievement Committee Discuss Philip Wright, Christopher Newton 5 m
   
  • STAAR Data 
  
  C. Resource Development Committee Discuss Rachel Moore, Lia Vallone 10 m
   
 
VI. Executive Session 6:55 PM
  A. Execute Session Agenda Discuss Noor Iqbal 5 m
   

Superintendent Incentive

  
  B. Executive Session Votes Vote Michelle Bair 5 m
   

Superintendent Incentive

  
VII. Closing Items 7:05 PM
  A. Adjourn Meeting Vote Michelle Bair 1 m
   

Motion to adjourn