Bloom Academy Charter School
Bloom Academy Monthly Board Meeting
Published on April 13, 2023 at 10:01 PM CDT
Date and Time
Monday April 17, 2023 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. | Superintendent Update | FYI | Courtney Sales | 10 m | |
| IV. | New Business | 6:53 PM | |||
| A. | Approval of SY23-24 Academic Calendar | Vote | Courtney Sales | 5 m | |
|
Review and approve academic calendar for SY23-24 |
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| B. | Presentation of Updates from TCSD | Vote | Courtney Sales | 15 m | |
|
Updates on facilities development |
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| C. | Review and Approval of Lease Agreement | Vote | Courtney Sales | 10 m | |
|
Review and approve lease agreement: including the lease, development agreement, and purchase option document |
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| D. | Review and Approval of Contracts Over $20K | Vote | Courtney Sales | 5 m | |
|
Uniforms Custodial Contract |
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| E. | Review of SY22-23 Financial Statements | Vote | Kimber Fuccello | 10 m | |
|
SY22-23 Financial Statements |
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| V. | Committee Updates | 7:38 PM | |||
| A. | Academic Excellence Committee | Discuss | Cherece Milton | 5 m | |
| B. | Development Committee | Discuss | Christopher Douglas | 4 m | |
| C. | Governance Committee | Discuss | Alison Harold | 5 m | |
|
Retreat date & training responsibilities |
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| D. | Finance Committee | Discuss | Kimber Fuccello | 5 m | |
| E. | Campus Safety Committee | Discuss | Brittany Reiner | 2 m | |
| VI. | Executive Session | ||||
| VII. | Closing Items | 7:59 PM | |||
| A. | Adjourn Meeting | Vote | Alison Harold | 1 m | |