Etoile Academy Charter School
Minutes
February Board Meeting
Date and Time
Friday February 16, 2024 at 11:30 AM
Directors Present
A. Caritis, E. Enriquez (remote), G. Berg (remote), J. Munoz, L. Vallone (remote), M. Bair, N. Iqbal, P. Wright, R. Guill (remote)
Directors Absent
A. Yusuf, J. Lynch
Ex Officio Members Present
K. Colombero
Non Voting Members Present
K. Colombero
Guests Present
B. Jean-Louis, Heston Nguyen, L. Doan, L. Koeuth, Nicholas, R. Moore
I. Opening Items
A.
Check In Question
B.
Open Meeting Law Review (pop quiz later)
C.
Call the Meeting to Order
D.
Record Attendance
E.
Public Comment
No public comments.
F.
Approve Minutes
II. School and Growth Updates
A.
Superintendent Update
Superintendent provided an update regarding enrollment goals and organizational goals.
B.
Chair Update/Growth Update
The Board discussed Etoile's growth update, the growth task force, and timing re announcing expansion.
III. Committee Reports
A.
Academic Achievement Committee
The AAC presented a Board update, including a discussion of the winter MAP data and STAAR predictions.
TAPR Public Hearing
B.
Finance/Facilities Committee
The Board discussed the EOM financial summary, FY25 budget planning timeline, and the Finance committee report.
C.
Governance
D.
Resource Development Committee
IV. Executive Session
A.
Superintendent Mid-Year Eval
The Board entered into an executive session at 1:33 and ended the executive session at 2.
Board members completed a circle map of networks.