Final

San Antonio STEAM Academy

January Regular Board Meeting

Published on January 23, 2022 at 11:19 AM CST

Date and Time

Wednesday January 26, 2022 at 6:00 PM CST

Location

San Antonio Preparatory Schools
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
   

Data from Interim Assessment 2 taken January 2022.
III. CEO Support And Eval
  A. CEO/Superintendent Evaluation Status
   

Update the board on the status of the superintendent evaluation.
IV. Development
  A. Jumpstart Program through Network For Good
   

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.
V. Finance
  A. Financial Dashboard
   

Charter First Rating Status (Dashboard)

Statement of Activities

Balance Sheet
VI. Other Business
  A. Charter School Expansion Amendment Request Discussion
   

Discuss each element of the application for "Charter School Expansion Amendment Request."
  B. 2022-23 Academic Calendar Review
   

Review academic calendar for 2022-23. Item will be voted on no later than March 2022.
  C. 2022-23 Teacher Salary Scale Review
   

Review teacher salary scale for 2022-23.
VII. Closing Items
  A. Adjourn Meeting
Notice: the Board may go into executive session at any time during the meeting for personnel, real estate, security, school children, negotiated contracts for prospective gifts or donations, consultation and/or legal issues, or as otherwise permitted under the Texas Open Meetings Act, as set out in Subchapter 551 of the Title 5 of The Texas Government Code.