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Etoile Academy Charter School

Special Board Session

Published on October 24, 2024 at 10:53 AM CDT

Date and Time

Friday October 25, 2024 at 11:45 AM CDT

Location

6648 Hornwood Dr Houston, Texas 77489

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 11:45 AM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
    Approve minutes for Board Meeting on October 17, 2024  
  D. Public Comment 2 m
II. Closed Session 11:49 AM
  A. Consultation with Legal Counsel 10 m
III. Open Session 11:59 AM
  A. Settlement Agreement 5 m
   

Consider and take possible action to approve a settlement agreement with Higher Dimension Baptist Church on Cause No. 2023-43139.

  
  B. Staffing/Budget Items 15 m
   
  • Consider and take possible action to ratify recent severance agreements for four Etoile staff
  • Consider and take possible action to approve 10% reduction in Superintendent Salary
  • Consider and take possible action to approve 12% incentive (on salary of $185,000) from SY23-24 for Superintendent 
  
IV. Closing Items 12:19 PM
  A. Adjourn Meeting Vote