Final

San Antonio STEAM Academy

March Regular Board Meeting

Published on March 27, 2022 at 11:06 PM CDT

Date and Time

Wednesday March 30, 2022 at 6:00 PM CDT

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 MARCH 30, 2022 beginning at 6pm at 6127 Summer Fest Dr, San Antonio TX 78244, Building 101 Room 106.

 

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. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve January Board Minutes Approve Minutes 1 m
     
  D. Approve February Board Minutes Approve Minutes Xavier Toson 2 m
     
  E. Approve October 2021 Board Minutes Approve Minutes Xavier Toson 2 m
     
II. Academic Excellence 6:06 PM
  A. Interim Assessment 3 Data Discuss Rhapsody Vogt 10 m
   

Data from Interim Assessment 3 taken March 22-25.

  
III. Development 6:16 PM
  A. Board Fundraising Contribution Discuss Xavier Toson 15 m
IV. Finance 6:31 PM
  A. Financial Dashboard Discuss A. Earl Blanche 10 m
   

Charter First Rating Status (Dashboard)

Statement of Activities

Balance Sheet

  
V. Other Business 6:41 PM
  A. 2022-23 Academic Calendar Vote Stephanie Hall Powell 10 m
   

Vote in academic calendar for 2022-23.

  
  B. 2022-23 Teacher Salary Scale Discuss Stephanie Hall Powell 10 m
   

Vote in teacher salary scale for 2022-23.

  
  C. SA Prep Academic Dashboard FYI Stephanie Hall Powell 5 m
VI. Closing Items 7:06 PM
  A. Adjourn Meeting Vote
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.