San Antonio STEAM Academy
January Regular Board Meeting
Date and Time
Location
6127 Summer Fest Dr.
San Antonio, TX 78244
Building 101 - Room 113
NOTICE OF REGULAR MEETING
BOARD OF DIRECTORS
SAN ANTONIO PREPARATORY SCHOOLS
Notice is hereby given that a Regular Meeting of the Board of San Antonio Preparatory will be held on JANUARY 26, 2022 beginning at 6pm at 6127 Summer Fest Dr, San Antonio TX 78244, Building 101 Room 113.
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
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Academic Excellence | |
| A. | Interim Assessment 2 Data | |
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Data from Interim Assessment 2 taken January 2022. |
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| III. | CEO Support And Eval | |
| A. | CEO/Superintendent Evaluation Status | |
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Update the board on the status of the superintendent evaluation. |
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| IV. | Development | |
| A. | Jumpstart Program through Network For Good | |
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We are in a fundraising program with Network for good. Network for good is a partner of Charter School Growth Fund. They provide smart fundraising software to grow relationships with supporters and move our mission forward. |
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| V. | Finance | |
| A. | Financial Dashboard | |
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Charter First Rating Status (Dashboard) Statement of Activities Balance Sheet |
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| VI. | Other Business | |
| A. | Charter School Expansion Amendment Request Discussion | |
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Discuss each element of the application for "Charter School Expansion Amendment Request." |
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| B. | 2022-23 Academic Calendar Review | |
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Review academic calendar for 2022-23. Item will be voted on no later than March 2022. |
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| C. | 2022-23 Teacher Salary Scale Review | |
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Review teacher salary scale for 2022-23. |
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |