Bloom Academy Charter School
Bloom Academy Monthly Board Meeting
Published on May 19, 2023 at 8:25 AM CDT
Amended on May 22, 2023 at 7:00 PM CDT
Date and Time
Wednesday May 31, 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. | Public Comment on the 23-24 Federal Grants | Discuss | Courtney Sales | 5 m | |
|
Review and open comment for SY23-24 Federal Grant Applications |
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| B. | Review and Approval of Contracts Over $20K | Vote | Courtney Sales | 5 m | |
|
Furniture LASO Grant Technology |
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| C. | Review and Approval of Proposed Teacher/Fellow Pay Scale | Vote | Brittany Reiner | 10 m | |
|
Review and approve pay scale |
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| D. | Review and Approval of 23-24 School Year Budget | Vote | Kimber Fuccello | 15 m | |
|
Review and approve budget for SY2324 |
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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 | 7:59 PM | |||
| A. | Personnel & Legal | Discuss | Courtney Sales | 5 m | |
| VII. | Consider Approval/Ratification of Medical Expense Payment Agreement | 8:04 PM | |||
| A. | Review Medical Expense Payment Agreement | Vote | Brittany Reiner | 5 m | |
| VIII. | Closing Items | 8:09 PM | |||
| A. | Adjourn Meeting | Vote | Alison Harold | 1 m | |