San Antonio STEAM Academy

June Regular Board Meeting

Published on June 19, 2021 at 9:04 AM CDT
Amended on June 23, 2021 at 5:12 PM CDT

Date and Time

Wednesday June 23, 2021 at 6:00 PM CDT

Location

NOTICE OF REGULAR MEETING
BOARD OF DIRECTORS
SAN ANTONIO PREPARATORY
JUNE 23, 2021 at 6PM
 
Notice is hereby given that a Regular Meeting of the Board of San Antonio Preparatory will be held on JUNE 23, 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

Section Number Topic Number Details
I. Opening Items
  A. Call the Meeting to Order
  B. Record Attendance
  C. Approve Agenda
  D. Approve Minutes
    Approve minutes for May Regular Board Meeting on May 26, 2021
II. Finances
  A. Financial Dashboard
  B. Consider and vote to Amend 2020-21 Budget to its Actual Revenue and Expenditures
  C. CAM Short Term Loan Contract
III. Other Business
  A. Vote New Board Member
   
Brandi Coleman
IV. Closing Items
  A. Public Comment
  B. Adjourn Meeting