Etoile Academy Charter School
Minutes
June Board Meeting
Date and Time
Friday June 21, 2024 at 11:30 AM
Location
6648 Hornwood Dr. Houston, Texas 77074
Directors Present
A. Caritis, A. Yusuf, E. Enriquez (remote), G. Berg (remote), J. Munoz, L. Vallone, M. Bair, N. Iqbal
Directors Absent
P. Wright, R. Guill
Ex Officio Members Present
K. Colombero
Non Voting Members Present
K. Colombero
Guests Present
B. Jean-Louis (remote), Heston Nguyen, M. White, R. Moore
I. Opening Items
A.
State of Schools/Organization
B.
Call the Meeting to Order
C.
Record Attendance
D.
Public Comment
None.
E.
Approve Minutes
II. Consent Agenda
A.
Consent Agenda Votes
The board discussed various consent agenda items prior to voting.
III. School and Growth Updates
A.
Growth Discussion
The Superintendent provided an update re growth updates.
IV. Committee Reports
A.
Governance
The committee chair and Superintendent provided an update re board recruitment, board meeting times/dates for 2024-2025, and the board meeting survey. The committee chair also presented the committee report.
B.
Finance/Facilities Committee
The finance chair and finance director presented the April & May Financial reports and discussed the proposed budget amendment.
C.
Academic Achievement Committee
The Superintendent presented the committee report.
D.
Resource Development Committee
The committee chair and the director of special projects presented an update re resource development.
V. Executive Session
A.
Execute Session Agenda
Opened executive session on 1:18, closed executive session on 1:33.
Superintendent provided an update re State of Schools.