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San Antonio STEAM Academy

SA Prep March 2023 Regular Board Meeting

SA Prep Regular Board Meeting
Published on March 26, 2023 at 5:54 PM CDT

Date and Time

Wednesday March 29, 2023 at 6:00 PM CDT

Location

6127 Summer Fest Dr., San Antonio, TX 78244

NOTICE OF REGULAR MEETING

BOARD OF DIRECTORS

SAN ANTONIO PREPARATORY

 

Notice is hereby given that a Regular Meeting of the Board of San Antonio Preparatory will be held on MARCH 29, 2023 beginning at 6pm. Meetings of the Board are normally held at 6127 SUMMER FEST DR. SAN ANTONIO, TX 78244.  

 

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 Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Call the Meeting to Order   Xavier Toson
  B. RECORD: Attendance   Xavier Toson 1 m
  C. APPROVE: Minutes from January 25th Regular Board Meeting Approve Minutes 1 m
     
  D. APPROVE: Minutes from December 26th Audit Presentation and Review Approve Minutes 2 m
     
II. Academic Excellence 6:04 PM
  A. ADOPT: House Bill 3 (HB3) Goals Vote Stephanie Hall-Furman 20 m
  B. APPROVE: 2023-24 Academic Calendar Vote Stephanie Hall-Furman 10 m
  C. REVIEW: TTAP & Interim Assessment #2 Data FYI Stephanie Hall-Furman 20 m
  D. REVIEW: 2022 Federal Report Card REVIEW: 2021-22 Texas Academic Performance Report (TAPR) REVIEW: 2021-22 STAAR Performance FYI Stephanie Hall-Furman 20 m
III. Governance 7:14 PM
  A. Champion & Family Handbook Revision Vote Stephanie Hall-Furman 20 m
IV. Finance 7:34 PM
  A. February 2023 Financials Discuss A. Earl Blanche 15 m
V. Other Business 7:49 PM
  A. School Dashboard FYI Stephanie Hall-Furman 10 m
  B. REQUEST: Board member request for future agenda items Discuss Xavier Toson 5 m
VI. Closing Items 8:04 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.