San Antonio STEAM Academy
May Regular Board Meeting
Published on May 24, 2021 at 10:07 AM CDT
Amended on May 26, 2021 at 5:47 PM CDT
Date and Time
Wednesday May 26, 2021 at 6:00 PM CDT
Location
NOTICE OF REGULAR MEETING
BOARD OF DIRECTORS
SAN ANTONIO PREPARATORY
MAY 26, 2021 at 6PM
Notice is hereby given that a Regular Meeting of the Board of San Antonio Preparatory will be held on MAY 26, 2021 beginning at 6pm. Meetings of the Board are normally held at 6127 Summer Fest Dr, San Antonio, TX 78244. THIS MEETING WILL BE CONDUCTED BY VIDEO CONFERENCE IN ACCORDANCE WITH THE GOVERNOR’S AUTHORIZATION CONCERNING SUSPENSION OF CERTAIN OPEN MEETING LAW REQUIREMENTS FOR COVID-19 (CORONAVIRUS) DISASTER.
Members of the public may access the meeting by dialing 346-248-7799 or clicking Virtual Board Meeting password: 005803. A quorum of members of the Board of will participate in the meeting and will be audible to the public. Members of the public may submit comments on any agenda items(s) to boardinfo@saprep.org before or during consideration of the item.
Items will not necessarily be discussed or considered in the order they are printed on the agenda below. If, during the course of the meeting, discussion of any item on the agenda should be held in an executive or closed session, the Board will convene in such executive or closed session as permitted by and in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
BOARD OF DIRECTORS
SAN ANTONIO PREPARATORY
MAY 26, 2021 at 6PM
Notice is hereby given that a Regular Meeting of the Board of San Antonio Preparatory will be held on MAY 26, 2021 beginning at 6pm. Meetings of the Board are normally held at 6127 Summer Fest Dr, San Antonio, TX 78244. THIS MEETING WILL BE CONDUCTED BY VIDEO CONFERENCE IN ACCORDANCE WITH THE GOVERNOR’S AUTHORIZATION CONCERNING SUSPENSION OF CERTAIN OPEN MEETING LAW REQUIREMENTS FOR COVID-19 (CORONAVIRUS) DISASTER.
Members of the public may access the meeting by dialing 346-248-7799 or clicking Virtual Board Meeting password: 005803. A quorum of members of the Board of will participate in the meeting and will be audible to the public. Members of the public may submit comments on any agenda items(s) to boardinfo@saprep.org before or during consideration of the item.
Items will not necessarily be discussed or considered in the order they are printed on the agenda below. If, during the course of the meeting, discussion of any item on the agenda should be held in an executive or closed session, the Board will convene in such executive or closed session as permitted by and in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Call the Meeting to Order | Xavier Toson | 1 m | ||
| B. | Record Attendance | Xavier Toson | 1 m | ||
| C. | Approve Agenda | Vote | Xavier Toson | 1 m | |
| D. | Approve Minutes | Approve Minutes | Xavier Toson | 1 m | |
| Approve minutes for April Regular Board Meeting on April 28, 2021 | |||||
| II. | Finances | 6:04 PM | |||
| A. | Financial Dashboard | Discuss | Andrew Blanche | 10 m | |
| B. | 2021-22 Financial Budget | Vote | Andrew Blanche | 10 m | |
| C. | ESSER III Presentation | FYI | Stephanie Hall Powell | 15 m | |
|
The Coronavirus Aid, Relief, and Economic Security (CARES) Act was enacted on March 27, 2020, and included Elementary and Secondary School Emergency Relief (ESSER) Funds for K-12 schools. These ESSER grants will provide school districts with emergency relief funds to address the impact COVID-19 has had on elementary and secondary schools.
|
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| III. | Other Business | 6:39 PM | |||
| A. | Vote New Board Members | Vote | Xavier Toson | 10 m | |
|
James Cooper
Douglas Ray Brandi Coleman |
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| IV. | Closing Items | 6:49 PM | |||
| A. | Public Comment | FYI | Xavier Toson | 5 m | |
| B. | Adjourn Meeting | Vote | Xavier Toson | 1 m | |