Bloom Academy Charter School
Minutes
Bloom Academy Monthly Board Meeting
June 2023
Date and Time
Tuesday June 13, 2023 at 6:30 PM
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.
Directors Present
A. Harold, C. Milton, J. Nunoo (remote), M. Douglas (remote)
Directors Absent
C. Douglas
Directors who arrived after the meeting opened
J. Nunoo
Directors who left before the meeting adjourned
M. Douglas
Guests Present
B. Reiner, C. Sales, K. Fuccello
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
C. Milton made a motion to approve the minutes from Bloom Academy Monthly Board Meeting on 05-31-23.
M. Douglas seconded the motion.
The board VOTED to approve the motion.
II. Public Comments
A.
Comments from the Public
III. Old Business
A.
Superintendent Update
New HOS started yesterday with onboarding.
IV. New Business
A.
Review and Approval of Final SY22-23 Budget Amendment
C. Milton made a motion to Approve.
M. Douglas seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Review and Approval of Contracts Over $20K
No contracts to review.
C.
Review and Approval of Auditor Engagement
Letter not available at time of meeting. Will add to July agenda.
D.
Review of 22-23 Financial Statements
- We remain in a solid financial position.
- There was a change in settle up that has impacted our budget.
- Statement of activities
- has YTD as of 5/13
- will end this year with a net positive
E.
Review and Approval of Fuccello Consulting Services, LLC Contract
C. Milton made a motion to approve.
M. Douglas seconded the motion.
The board VOTED unanimously to approve the motion.
F.
Review and Approval of Dr. David Lee Consulting Contract
C. Milton made a motion to approve.
M. Douglas seconded the motion.
The board VOTED unanimously to approve the motion.
G.
Review and Approval of Superintendent Evaluation
M. Douglas left at 7:30 PM.
J. Nunoo arrived at 7:37 PM.
V. Committee Updates
A.
Academic Excellence Committee
No updates.
B.
Development Committee
No updates.
C.
Governance Committee
No updates.
D.
Finance Committee
No updates.
E.
Campus Safety Committee
No updates.
VI. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:30 PM.
Respectfully Submitted,
N. Morrissey
No members of the public.