Final

Bloom Academy Charter School

Bloom Academy Monthly Board Meeting

Published on February 17, 2023 at 7:10 AM CST

Date and Time

Monday February 20, 2023 at 6:30 PM CST

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. 

  
III. Old Business 6:43 PM
  A. Superintendent Update FYI Courtney Sales 10 m
IV. New Business 6:53 PM
  A. Approve Contracts over 20K Vote Courtney Sales 5 m
   

Landscaping Contract

  
  B. Review and Approve New Board Member Vote Alison Harold 4 m
   

Mayra Douglas

  
  C. Review and Approve of RDSPD Expansion Agreement Vote Brittany Reiner 3 m
  D. Review and Adopt Travel Reimbursement Policy Vote Brittany Reiner 2 m
  E. Review and Approve Family Leave Policy Amendments Vote Brittany Reiner 2 m
  F. Review and Approve NIMS Adoption for Campus Vote Brittany Reiner 2 m
V. Committee Updates 7:11 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
   

Retreat date & training responsibilities 

  
  D. Finance Committee Discuss Kimber Fuccello 5 m
  E. Campus Safety Committee Discuss Brittany Reiner 2 m
VI. Executive Session 7:33 PM
  A. Executive Session Discuss Courtney Sales 15 m
   

 

  • Facilities discussion 
  • Legal discussion
  
VII. Closing Items 7:48 PM
  A. Adjourn Meeting Vote Alison Harold 1 m