Board Meeting Agenda

October 17, 2024, 5:00-7:00 PM

Packet ready

Published on October 10, 2024 at 5:28 PM CDT

Thursday October 17, 2024 at 5:00 PM CDT

6648 Hornwood Dr. Houston, Texas 77074

Section Number	Topic Number	Details	Purpose	Presenter	Time
I.	Opening Items				5:00 PM
	A.	Board Slides	Discuss	Kayleigh Colombero	1 m
		Board Meeting Slides
	B.	Call the Meeting to Order		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	4 m
		Approve August Board Minutes
		Approve minutes for August Board Meeting on August 14, 2024
II.	Consent Agenda				5:10 PM
	A.	Consent Agenda Votes	Vote	Kayleigh Colombero	5 m
		Consent Agenda Votes Vote: Approve Hazard Bus Stop Policy Vote: Approve Bilingual Exception/ESL Waiver
III.	State of Schools & Growth Updates				5:15 PM
	A.	State of Schools / Organization Update		Kayleigh Colombero	15 m
	B.	Chair Update / Growth Update			5 m
		Greenlighting Metrics (Focus on EBs) Follow up from Board Retreat
IV.	Committee Reports				5:35 PM
	A.	Finance and Facilities	Vote	Grant Berg, Heston Nguyen	55 m
		EOM report/Financial Standing Vote: Finance Audit Vote: Budget Amendment Finance at Etoile Overview
	B.	Academic Achievement Committee	Discuss	Philip Wright, Christopher Newton	15 m
		Fall MAP data
	C.	Governance	Discuss	Rebekah Guill	10 m
		Training hours due in Nov. Board Self-Assessment Review: Conflict of Interest Policy and sign
	D.	Resource Development Committee	Discuss	Rachel Moore, Lia Vallone	5 m
		Fundraising Tracker
V.	Closing Items				7:00 PM
	A.	Adjourn Meeting	Vote	Michelle Bair	1 m
		Motion to adjourn