Etoile Academy Charter School

Minutes

November Board Meeting

Date and Time

Thursday November 18, 2021 at 6:00 PM

Location

Meeting held in person and via video conference, Zoom

 

In-person:
Etoile Academy Charter School
6648 Hornwood Drive
Houston, TX 77074

 

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Directors Present

A. Adatia, A. Caritis, A. Yusuf, E. Enriquez, H. Nasizadeh, J. Archer, J. Lomas (remote), J. Lynch, M. Bair (remote), P. Wright, T. Ghani

Directors Absent

R. Guill

Ex Officio Members Present

K. Colombero

Non Voting Members Present

K. Colombero

Guests Present

B. Jean-Louis

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

C.

Approve Minutes

A. Caritis made a motion to approve the minutes from October Board Meeting on 10-21-21.
A. Adatia seconded the motion.
The board VOTED to approve the motion.

II. Superintendent Summary

A.

NWEA MAP data, TIA Update

Discussed BoardOnTrack and reminded board members of the functionality of the platform.

 

Review of Quarterly Board Calendar and discussion of key milestones. 

 

Discusson of updates re attendance and today's 95% attendance numbers. 

 

Review of organization goals
--current projections for STAR
--staff retention
--staff survey
--library update
--teacher incentive allotment

 

 

 

 

III. Governance Committee Report

A.

Board on Track Survey and Superintendent Evaluation (Ad Hoc)

Update re discussion with BoardOntrack re surbey results 

IV. New Business

A.

Ampersand Green lighting Conversation and Expansion Amendment Signed Document

Review of green lighting discussions with various committees, narrowed down to 10 metrics

V. 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 8:07 PM.

Respectfully Submitted,
A. Yusuf