Etoile Academy Charter School
Minutes
December Board Meeting
Date and Time
Wednesday December 15, 2021 at 6:00 PM
Location
Etoile Academy Charter School
6648 Hornwood Drive
Houston, TX 77074
Directors Present
A. Adatia (remote), A. Caritis (remote), E. Enriquez, H. Nasizadeh (remote), J. Archer (remote), J. Lomas (remote), M. Bair (remote), P. Wright (remote), T. Ghani (remote)
Directors Absent
A. Yusuf, J. Lynch, 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
A. Caritis called a meeting of the board of directors of Etoile Academy Charter School to order on Wednesday Dec 15, 2021 at 6:02 PM.
C.
Approve Minutes
D.
Public Comments
II. Academic Excellence Committee Report
A.
Expansion Amendment
The board reviewed the expansion amendment that was shared prior to the meeting and voted on the amendment.
T. Ghani made a motion to Approve the Expansion Amendment.
J. Archer seconded the motion.
The board VOTED unanimously to approve the motion.
III. Governance Committee Report
A.
Safety and Security Training (online)
Discussed new requirement to complete the safety and security training by 1/1/22. Etoile falls under Region 4.
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 6:13 PM.
Respectfully Submitted,
P. Wright