Bloom Academy Charter School
Minutes
Bloom Academy Monthly Board Meeting
April 2024
Date and Time
Tuesday April 9, 2024 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. Douglas, C. Milton, E. Rhodes
Directors Absent
J. Nunoo
Guests Present
K. Fuccello (remote), N. Jenkins-Morgan
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Harold called a meeting of the board of directors of Bloom Academy Charter School to order on Tuesday Apr 9, 2024 at 6:48 PM.
C.
Approve Minutes
C. Milton made a motion to approve the minutes from Bloom Academy Monthly Board Meeting on 02-13-24.
E. Rhodes seconded the motion.
The board VOTED to approve the motion.
II. New Business
A.
Presentation and discussion of 2024/2025 State and Federal Grants (ESSA, IDEA, LASO II, Stronger Connections, Safety, SAFE II)
B.
Review and Approval of Contracts Over $20K
C.
Review and Approval of Budget Amendment
C. Douglas made a motion to approve.
C. Milton seconded the motion.
The board VOTED to approve the motion.
D.
Review and Approval of Homebound Policies
C. Douglas made a motion to approve.
E. Rhodes seconded the motion.
The board VOTED to approve the motion.
E.
Review and Approval of Revised Enrollment Policy
C. Douglas made a motion to approve.
E. Rhodes seconded the motion.
The board VOTED to approve the motion.
F.
Review and Approval of RDSPD Agreement
C. Douglas made a motion to approve.
E. Rhodes seconded the motion.
The board VOTED to approve the motion.
G.
Review and Approval of 24-25 School Calendar
C. Douglas made a motion to approve.
C. Milton seconded the motion.
The board VOTED to approve the motion.
H.
Review and Approval of Board Resolution-Request to Waive an Administrative Rule
C. Douglas made a motion to apprrove.
E. Rhodes seconded the motion.
The board VOTED to approve the motion.
I.
Review and Approval of Board Resolution-Pre-K Expansion Amendment
C. Douglas made a motion to approve.
C. Milton seconded the motion.
The board VOTED to approve the motion.
III. 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 7:48 PM.
Respectfully Submitted,
C. Milton