Final

San Antonio STEAM Academy

SA Prep Board Meeting

Published on December 9, 2023 at 10:02 PM CST

Date and Time

Wednesday December 13, 2023 at 6:00 PM CST

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 December 13, 2023, beginning at 6 pm. 

 

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. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
II. Finance 6:02 PM
  A. Public Hearing on the Charter FIRST Annual Management Report Presentation FYI A. Earl Blanche 5 m
III. Executive Session 6:07 PM
  A. Gov’t Code 551.071 – Consultation with Board’s Attorney; Closed Meeting Discuss Xavier Toson 20 m
IV. Interim Superintedent Updates 6:27 PM
  A. Academic Growth for Scholars FYI Xavier Toson 10 m
   
  • STAAR Updates
  • Transformative Education and Intervention
  • Pathway Towards A Digital Campus
  
  B. Safe and Positive School Culture FYI Xavier Toson 8 m
   
  • Level Setting Leadership + Roadmap
  • EOM Student Retention Data
  • Booster Club and Engagement Initiatives
  
  C. Organizational Development and Impact FYI Xavier Toson 10 m
   
  • Parental Involvement
  • Technology Integration
  • Innovative Teaching Methods
  • Community Engagement and Partnership
  • Teacher Professional Development
  
V. Other Business - Board Committees 6:55 PM
  A. Committee Updates FYI Milton Harris 10 m
   
  • Development Committee
  • Academic Committee
  • Governance Committee
  • Finance Committee
  
VI. Closing Items 7:05 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.