Bloom Academy Charter School
Bloom Academy Monthly Board Meeting
November 2023
Published on November 2, 2023 at 9:10 PM CDT
Amended on November 3, 2023 at 12:27 PM CDT
Date and Time
Tuesday November 7, 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. |
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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 Contracts Over $20K | Vote | Courtney Sales | 10 m | |
|
Air Reading |
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| B. | Review of SY23-24 Financial Statements | Vote | Kimber Fuccello | 10 m | |
| C. | Approve Revolving Line of Credit ($100K) with Cadence Bank | Vote | Courtney Sales | 7 m | |
| D. | Review and Approve Modular Options | Vote | Courtney Sales | 10 m | |
| E. | TEA Renewal Process | Discuss | Alison Harold | 10 m | |
| F. | Review Charter School Performance Framework Results | Discuss | Alison Harold | 10 m | |
| V. | Committee Updates | 7:50 PM | |||
| A. | Academic Excellence Committee | Discuss | Cherece Milton | 5 m | |
| B. | Development Committee | Discuss | Christopher Douglas | 4 m | |
| C. | Governance Committee | Discuss | Alison Harold | 10 m | |
|
Review board calendar Reminder of mandatory training |
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| D. | Finance Committee | Discuss | Kimber Fuccello | 5 m | |
| E. | Campus Safety Committee | Discuss | Brittany Reiner | 2 m | |
| VI. | Executive Session | 8:16 PM | |||
| A. | Personnel Matters | Discuss | Alison Harold | 10 m | |
|
BR to present for a portion |
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| VII. | Consideration of Matters Discussed in Closed Session | 8:26 PM | |||
| A. | Take Possible Action on Matters Discussed | Vote | Alison Harold | 2 m | |
| VIII. | Closing Items | 8:28 PM | |||
| A. | Adjourn Meeting | Vote | Alison Harold | 1 m | |