Bloom Academy Charter School
Bloom Academy Monthly Board Meeting
August 2023
Published on August 3, 2023 at 10:28 PM CDT
Date and Time
Tuesday August 8, 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. | Introduction of New Team Members | Discuss | Courtney Sales | 5 m | |
|
Introduction to the new Head of School and Assistant Head of School |
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| B. | Review and Approval of BACS Staff Handbook | Vote | Brittany Reiner | 10 m | |
| C. | Review and Approval of BACS Family Handbook | Vote | Brittany Reiner | 10 m | |
| D. | Review and Decision Regarding Senate Bill 763 | Vote | Brittany Reiner | 10 m | |
| E. | Review and Decision Regarding HB 3 Armed Guard | Vote | Brittany Reiner | 10 m | |
| F. | Review and Approval of TEKS Certification | Vote | Courtney Sales | 10 m | |
| G. | Review and Approval of LASO Technology Take Home Policy | Vote | Courtney Sales | 10 m | |
| H. | Review and Approval of Contracts Over $20K | Vote | Courtney Sales | 5 m | |
|
Cleaning Contract |
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| I. | Review and Sign Annual Conflict of Interest Forms | Discuss | Courtney Sales | 5 m | |
| V. | Committee Updates | 8:08 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. | Closing Items | 8:29 PM | |||
| A. | Adjourn Meeting | Vote | Alison Harold | 1 m | |