Etoile Academy Charter School

Minutes

April Board Meeting

Date and Time

Thursday April 23, 2026 at 7:00 AM

Location

Etoile Academy Hornwood

6648 Hornwood Drive

Houston, TX 77074

Directors Present

A. Caritis, G. Berg (remote), L. Vallone, M. Bair (remote), N. Iqbal, P. Wright, R. Guill, Y. Trejo

Directors Absent

E. Enriquez, J. Munoz

Ex Officio Members Present

K. Colombero

Non Voting Members Present

K. Colombero

Guests Present

A. Frankiewicz, C. Newton, C. Urena, Katy, Mark Greg

I. Opening Items

A.

Check In

B.

Call the Meeting to Order

R. Guill called a meeting of the board of directors of Etoile Academy Charter School to order on Thursday Apr 23, 2026 at 7:02 AM.

C.

Record Attendance

D.

Public Comment

There were no public comments. 

E.

Approve Minutes

A. Caritis made a motion to approve the minutes from March Board Workshop on 03-27-26.
L. Vallone seconded the motion.
The board VOTED to approve the motion.

II. Workshop

A.

Presentation: Compensation and Stipends SY26-27

The board moved to close the meeting for a workshop session. 

B.

Strategic Discussion: Academics and Etoile Continued Improvement

C.

Finance and Facilities Committee

III. Consent Agenda and Committee Votes

A.

Consent Agenda Votes

The Board re-opened the meeting at 8:32AM. 

A. Caritis made a motion to approve consent agenda items.
P. Wright seconded the motion.
The board VOTED to approve the motion.

The Board closed the meeting at 8:33. 

IV. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:03 AM.

Respectfully Submitted,
R. Guill