San Antonio STEAM Academy
Special Board Meeting
Date and Time
Location
San Antonio Preparatory School
6127 Summer Fest Drive
San Antonio, Texas 78244
NOTICE OF SPECIAL MEETING
BOARD OF DIRECTORS
SAN ANTONIO PREPARATORY
Notice is hereby given that a special called meeting of the Board of Directors of San Antonio Preparatory School will be held on October 24, 2023. The Board will convene the meeting in Open Session at 6:30 PM.
The board meeting will be open to the public at 6127 Summer Fest, San Antonio, TX 78244. As this is an emergency meeting, board members may participate telephonically, by video conference, or in person as permitted under the Texas Open Meetings Act.
It is the intent of the Board to have the presiding officer physically present at the above address. Board members not physically present may participate by live two-way video and audio feed in accordance with the Texas Open Meetings Act.
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 | 6:30 PM | |||
A. | Record Attendance | Xavier Toson | 1 m | ||
B. | Call the Meeting to Order | Xavier Toson | |||
C. | Approve Minutes | Approve Minutes | Milton Harris | 3 m | |
Approve minutes for Regular Board Meeting on September 27, 2023 | |||||
II. | Finance | 6:34 PM | |||
A. | 2023-24 Budget Amendment to Actuals Revenues and Expenditures | Vote | A. Earl Blanche | 5 m | |
B. | 2023-24 Budget Approval | Discuss | A. Earl Blanche | 3 m | |
C. | Region Service Center Payroll Contract Approval | Vote | Xavier Toson | 5 m | |
III. | Public Comment | 6:47 PM | |||
A. | Please sign up upon entry to the meeting and limit your comment to 1 minute. | FYI | 10 m | ||
IV. | Closing Items | 6:57 PM | |||
A. | Adjourn Meeting | Vote |