Etoile Academy Charter School
Minutes
Board Meeting
Date and Time
Thursday October 17, 2024 at 5:00 PM
Location
6648 Hornwood Dr. Houston, Texas 77074
Directors Present
A. Caritis (remote), A. Yusuf, E. Enriquez, G. Berg (remote), J. Munoz, L. Vallone, N. Iqbal, P. Wright (remote), R. Guill
Directors Absent
M. Bair
Ex Officio Members Present
K. Colombero
Non Voting Members Present
K. Colombero
Guests Present
A. Frankiewicz (remote), C. Newton (remote), H. Nguyen, R. Moore, phil@avacpa.com
I. Opening Items
A.
Board Slides
B.
Call the Meeting to Order
C.
Record Attendance
D.
Public Comment
E.
Approve Minutes
II. Consent Agenda
A.
Consent Agenda Votes
III. State of Schools & Growth Updates
A.
State of Schools / Organization Update
Superintendent provided the state of schools update, including a discussion re enrollment numbers and STAAR performance.
B.
Chair Update / Growth Update
Superintendent provided the growth update.
IV. Committee Reports
A.
Finance and Facilities
Independent auditor presented audit report.
H. Nguyen presented the finance overview and proposed budget amendment.
B.
Academic Achievement Committee
C. Newton provided an update re Fall MAP data and action items/targeted interventions.
C.
Governance
Governance committee discussed required board training, the Board Self-Assessment, and the conflict of interest policy,
D.
Resource Development Committee
Resource development committee presented a fundraising update.
None.