Etoile Academy Charter School
Minutes
April Board Meeting
Date and Time
Friday April 19, 2024 at 11:30 AM
Location
6648 Hornwood Drive
Directors Present
A. Caritis, A. Yusuf, G. Berg (remote), J. Munoz, M. Bair, N. Iqbal, P. Wright (remote), R. Guill
Directors Absent
E. Enriquez, L. Vallone
Ex Officio Members Present
K. Colombero
Non Voting Members Present
K. Colombero
Guests Present
B. Jean-Louis, Christopher, Heston Nguyen, R. Moore
I. Opening Items
A.
Étoile Staff Meet and Mingle
B.
Call the Meeting to Order
C.
Record Attendance
D.
Public Comment
E.
Approve Minutes
II. Consent Agenda
A.
Consent Agenda Votes
III. School and Growth Updates
A.
Superintendent Update
B.
Growth Discussion
Superintendent provided a growth update, concerning campus 3 inclusion.
IV. Committee Reports
A.
Governance
Committee chair discussed adding additional subject matter experts to committee meetings. Board members are to brainstorm potential committee member candidates.
There was also a discussion of board term limits and board meeting schedule for next year.
B.
Finance/Facilities Committee
The Board reviewed and discussed the FY25 budget.
C.
Academic Achievement Committee
The academic achievement committee provided an update concerning STAAR testing.
D.
Resource Development Committee
Director of special projects provided a resource development update.
Superintendent provided a state of schools update. There was also an update regarding finances.