Final

Etoile Academy Charter School

February Board Meeting

Published on February 14, 2025 at 2:08 PM CST

Date and Time

Thursday February 20, 2025 at 5:00 PM CST

Location

6648 Hornwood Dr. Houston, Texas 77074

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Board Slides Discuss Kayleigh Colombero 1 m
  B. Check in: Open Meeting Law Refresher Discuss Kayleigh Colombero 5 m
  C. Call the Meeting to Order   Michelle Bair 1 m
  D. Record Attendance   Alex Caritis 2 m
  E. Public Comment   Michelle Bair 3 m
  F. Approve Minutes Approve Minutes Alex Caritis 5 m
   

Approve December Board Meeting Minutes

  
    Approve minutes for December Board Meeting on December 12, 2024  
II. Consent Agenda and Committee Votes 5:17 PM
  A. Consent Agenda Votes Vote Kayleigh Colombero 5 m
   

Consent Agenda Votes 

  • Vote: SY25-26 Calendar 
  • Vote: Approve Low Attendance Waiver (2-3-25) 
  
III. Legal Update 5:22 PM
  A. Update from Joe Hoffer FYI 10 m
   

Brief Update from Joe Hoffer on current legal issues in education 

  
IV. State of Schools & Growth Updates 5:32 PM
  A. State of Schools / Organization Update Kayleigh Colombero 10 m
V. Committee Reports 5:42 PM
  A. Growth Update Discuss Etoile Staff 20 m
   
  • Etoile Staff present Growth Plan for Campus 3 and reorganization 
  
  B. Academic Achievement Committee Discuss Philip Wright & Chris Newton 10 m
   
  • Winter MAP Data 
  • STAAR Growth Tracking 
  • Public Hearing of TAPR 
  
  C. Finance and Facilities Vote Grant Berg & Megan White 10 m
   
 
  D. Governance Discuss Noor Iqbal 15 m
   

 


 

  
  E. Resource Development Committee Discuss Michelle Bair 5 m
   
  • Upcoming Grants (support from board)
  • Upcoming Fundraising events (Brunch and Learn, Spring Fundraiser) 
  • At least 2 RSVPs, Silent Auction Donations 
  • Campaign Updates 
  
VI. Executive Session 6:42 PM
  A. Discuss Superintendent MOY Evaluation Discuss Noor Iqbal 17 m
VII. Closing Items 6:59 PM
  A. Adjourn Meeting Vote Michelle Bair 1 m
   

Motion to adjourn