Etoile Academy Charter School
Minutes
April Board Meeting
Date and Time
Thursday April 24, 2025 at 8:30 AM
Location
6648 Hornwood Drive, Houston TX 77074
Directors Present
A. Caritis, A. Yusuf, E. Enriquez (remote), G. Berg (remote), L. Vallone, M. Bair, N. Iqbal, P. Wright, R. Guill (remote), Y. Trejo (remote)
Directors Absent
J. Munoz
Ex Officio Members Present
K. Colombero
Non Voting Members Present
K. Colombero
Guests Present
A. Frankiewicz, C. Newton, Christopher (remote), M. White
I. Opening Items
A.
Board Slides
B.
School Tour
C.
Call the Meeting to Order
M. Bair called a meeting of the board of directors of Etoile Academy Charter School to order on Thursday Apr 24, 2025 at 8:57 AM.
D.
Record Attendance
E.
Public Comment
F.
Approve Minutes
N. Iqbal made a motion to approve the minutes from February Board Meeting on 02-20-25.
L. Vallone seconded the motion.
The board VOTED to approve the motion.
G.
Approve Minutes - Board Retreat
N. Iqbal made a motion to approve the minutes from Spring Board Retreat (Part I) on 03-28-25.
L. Vallone seconded the motion.
The board VOTED to approve the motion.
II. Consent Agenda and Committee Votes
A.
Consent Agenda Votes
A. Yusuf made a motion to approve consent agenda items.
N. Iqbal seconded the motion.
The board VOTED to approve the motion.
III. Finance and Facilities Updates
A.
Votes and Reports
The board discussed FY25 budget updates and previewed the FY26 budget.
IV. State of Schools & Growth Updates
A.
State of Schools / Organization Update
The board discussed updates related to the state of schools.
V. Committee Reports
A.
Governance
The board discussed legal changes that impacted policy changes.
B.
Academic Achievement Committee
C.
Resource Development Committee
VI. 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 10:25 AM.
Respectfully Submitted,
M. Bair
None.