Bloom Academy Charter School
Bloom Academy Monthly Board Meeting
June 2023
Published on June 8, 2023 at 10:57 PM CDT
Date and Time
Tuesday June 13, 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. | Review and Approval of Final SY22-23 Budget Amendment | Vote | Kimber Fuccello | 5 m | |
| B. | Review and Approval of Contracts Over $20K | Vote | Courtney Sales | 5 m | |
|
Transportation |
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| C. | Review and Approval of Auditor Engagement | Vote | Kimber Fuccello | 10 m | |
| D. | Review of 22-23 Financial Statements | Discuss | Kimber Fuccello | 10 m | |
|
SY22-23 Financial Statements |
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| E. | Review and Approval of Fuccello Consulting Services, LLC Contract | Vote | Courtney Sales | 10 m | |
| F. | Review and Approval of Dr. David Lee Consulting Contract | Vote | Courtney Sales | 10 m | |
| G. | Review and Approval of Superintendent Evaluation | Vote | Alison Harold | 10 m | |
| V. | Executive Session | 7:53 PM | |||
| A. | Personnel | Discuss | Alison Harold | 10 m | |
| VI. | Approval of Superintendent Contract | 8:03 PM | |||
| A. | Review and Approval of Superintendent Contract | Vote | Alison Harold | 10 m | |
| VII. | Committee Updates | 8:13 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 | |
| VIII. | Closing Items | 8:34 PM | |||
| A. | Adjourn Meeting | Vote | Alison Harold | 1 m | |