Etoile Academy Charter School
Minutes
Fall Board Retreat (Part I)
Date and Time
Friday September 13, 2024 at 2:00 PM
Location
6648 Hornwood Dr. Houston, Texas 77074
Directors Present
A. Caritis, A. Yusuf, G. Berg (remote), L. Vallone, M. Bair, N. Iqbal (remote), P. Wright, R. Guill
Directors Absent
E. Enriquez, J. Munoz
Ex Officio Members Present
K. Colombero
Non Voting Members Present
K. Colombero
Guests Present
C. Urena, Chris, Elaine, M. White, R. Moore, Wayne
I. Opening Items
A.
Lite Dinner and Tour
B.
Call the Meeting to Order
M. Bair called a meeting to order on Friday Sep 13, 2024 at 3:45 PM.
C.
Approve Officers
L. Vallone made a motion to approve officers.
A. Yusuf seconded the motion.
The team VOTED to approve the motion.
D.
Approve CIP/DIP
A. Caritis made a motion to approve CIP/DIP.
P. Wright seconded the motion.
The team VOTED to approve the motion.
E.
Executive Session
II. 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 4:23 PM.
Respectfully Submitted,
L. Vallone
Entered executive session at 3:52 and exited the session at 4:21.