Bloom Academy Charter School
Bloom Academy Monthly Board Meeting
Published on August 12, 2022 at 1:16 PM CDT
Date and Time
Tuesday August 16, 2022 at 6:30 PM CDT
Location
Bloom Academy Charter School
3420 Almeda-Genoa Rd.
Houston, TX 77047
Notice of this lawfully convened board meeting was publicly posted online and on the main door of Bloom Academy's school building in accordance with all Texas state rules and regulations.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | |||
| A. | Record Attendance | Joana Nunoo | 1 m | ||
| B. | Call the Meeting to Order | Alison Harold | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Alison Harold | 1 m | |
| II. | Public Comments | 6:33 PM | |||
| A. | Comments from the Public | Discuss | Alison Harold | 10 m | |
|
Comments are welcome from members of the public and are not to exceed 2 minutes per person/organization. |
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| III. | Old Business | 6:43 PM | |||
| A. | Head of School Update | FYI | Courtney Sales | 10 m | |
| IV. | New Business | 6:53 PM | |||
| A. | Board Chair Selection Vote | Vote | Alison Harold | 5 m | |
| B. | Review & Approve Auditor Engagement Letter | Vote | Kimber Fuccello | 4 m | |
| C. | Review and Approve Updated SY 22-23 Calendar | Vote | Courtney Sales | 5 m | |
| D. | Review & Approve Year Round School System Designation | Vote | Courtney Sales | 3 m | |
| E. | Review and Approve Family Handbook | Vote | Courtney Sales | 2 m | |
| F. | Review and Approve Bloom Academy Team Handbook | Vote | Courtney Sales | 2 m | |
| G. | Approve Contracts over 20K | Vote | Courtney Sales | 5 m | |
|
Janitorial Contract Bus Contract Building remediation |
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| H. | Review & Approve Building Hope Pre-Development Agreement | Vote | Courtney Sales | 5 m | |
| V. | Committee Updates | 7:24 PM | |||
| A. | Academic Excellence Committee | Discuss | Cherece Milton | 5 m | |
| B. | Development Committee | Discuss | Christopher Douglas | 5 m | |
| C. | Governance Committee | Discuss | Alison Harold | 5 m | |
| D. | Finance Committee | Discuss | Kimber Fuccello | 5 m | |
| E. | Campus Safety Committee | Discuss | Courtney Sales | 2 m | |
| VI. | Executive Session | 7:46 PM | |||
| A. | Executive Session | Discuss | Alison Harold | 15 m | |
|
Legal discussion |
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| VII. | Closing Items | 8:01 PM | |||
| A. | Adjourn Meeting | Vote | Alison Harold | 1 m | |