Final

Etoile Academy Charter School

December Board Meeting

Published on December 9, 2024 at 11:04 AM CST

Date and Time

Thursday December 12, 2024 at 8:30 AM CST

Location

6648 Hornwood Dr. Houston, Texas 77074

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:30 AM
  A. Board Slides Discuss Kayleigh Colombero 1 m
   

Board Meeting Slides

  
  B. Check In: Charter School Trivia Quiz & TPCSA Fact Sheet Discuss Kayleigh Colombero 2 m
   

Charter School Trivia Quiz

TPCSA Fact Sheets 

  
  C. Call the Meeting to Order   Michelle Bair
  D. Record Attendance   Alex Caritis
  E. Public Comment   Michelle Bair 2 m
  F. Approve Minutes Approve Minutes Alex Caritis 1 m
   

Approve October Special Board Session Minutes

  
    Approve minutes for Special Board Session on October 25, 2024  
II. Consent Agenda and Committee Votes 8:36 AM
  A. Consent Agenda Votes Vote Kayleigh Colombero 4 m
   

Consent Agenda Votes 

  • Vote: Max 3 days religious holiday allowed for staff 
  
  B. Finance and Facilities Vote Grant Berg & Megan White 10 m
   
 
  C. Governance Discuss Noor Iqbal 10 m
   
  • Vote: Yvonne Trejo joining board (resume)
  • Follow Up on Board Self-Assessment 
  • Governance Forms (signed/confirmed address) 

 


 

  
III. State of Schools & Growth Updates 9:00 AM
  A. State of Schools / Organization Update Kayleigh Colombero 15 m
  B. Report EB/ESL Program Discuss Martha Preston 10 m
  C. Academic Achievement Committee Discuss Philip Wright & Chris Newton 10 m
   
  • Interim 1 Data
  
  D. Growth Update Discuss Etoile Staff 20 m
   
  • Etoile Staff presentation on future growth and revised strategic plan 
  • Board Member Discussion 
  • Board member decision about next steps
  
IV. Committee Reports 9:55 AM
  A. Resource Development Committee Discuss Michelle Bair 5 m
   
 
V. Closing Items 10:00 AM
  A. Adjourn Meeting Vote Michelle Bair 1 m
   

Motion to adjourn