Etoile Academy Charter School
Minutes
December Board Meeting
Date and Time
Thursday December 15, 2022 at 5:00 PM
Location
6648 Hornwoord Drive, Houston TX 77074
Join Zoom Meeting https://us02web.zoom.us/j/3050792801?pwd=YzJTeTFIMkxyOVZGSzVtWHpUbFh6dz09
Meeting ID: 305 079 2801
Passcode: 037993
Directors Present
A. Caritis (remote), A. Yusuf (remote), G. Berg, J. Lynch (remote), M. Bair (remote), N. Iqbal, P. Wright, R. Guill
Directors Absent
E. Enriquez, L. Vallone
Ex Officio Members Present
K. Colombero
Non Voting Members Present
K. Colombero
Guests Present
C. Urena, L. Doan, Lyn Keouth, T. Taylor (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Public Comment
D.
Approve Minutes
II. Official Board Meeting Agenda Items
A.
Votes
A. Caritis abstains.
III. Growth Updates
A.
Growth Update
K. Colombero walked through current greenlighting metrics and the board discussed (including identifying board member with ties to Bissonnet community).
IV. Committee Work Time
A.
Committee Work Time
Academic achievement committee updated the group regarding interim student data. The board discussed, including proposed action plans.
The finance and facilities committee presented the committee report and the board discussed.
The resource development committee presented the committee report and emphasized board participation.
Governance committee discussed the mid-year superintendent eval.
None.