Final

San Antonio STEAM Academy

Notice of Special Board Meeting

Published on December 28, 2023 at 9:38 PM CST
Amended on January 31, 2024 at 5:42 PM CST

Date and Time

Wednesday January 3, 2024 at 1:00 PM CST

Location

Schulman, Lopez, Hoffer & Adelstein,LLP,

845 Proton Road, San Antonio, Texas 78258

NOTICE OF SPECIAL MEETING

BOARD OF DIRECTORS

SAN ANTONIO PREPARATORY

 

Notice is hereby given that a Special Meeting of the Board of Directors of San Antonio Preparatory Schools will be held on Tuesday, January 3, 2024, beginning at 1 p.m. CST. The meeting will be held at Schulman, Lopez, Hoffer & Adelstein, LLP, 845 Proton Road, San Antonio, Texas 78258. 

 

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, Chapter 551 of the Texas Government Code. 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 1:00 PM
  A. Introductions & Record Attendance   Xavier Toson 1 m
  B. Call the Meeting to Order   Xavier Toson
II. EXECUTIVE SESSION (Closed Session) 1:01 PM
  A. Gov’t Code § 551.071 – Consultation with Board’s Attorney; Closed Meeting Discuss Xavier Toson 20 m
   

Receive findings of investigation of Executive Director / Superintendent conduct

  
  B. Gov’t Code §§ 551.074 (Personnel Matters), 551.082 (Complaint) Discuss Xavier Toson 20 m
   

Hear presentations on Level One Grievance filed by Executive Director / Superintendent 

  
  C. Gov’t Code §§ 551.071 (Consultation with Attorney), 551.074 (Personnel Matters) Discuss Xavier Toson 20 m
   

Discuss Position of Executive Director / Superintendent 

  
III. Reconvene Into Open Session 2:01 PM
  A. Consider and take possible action on presentations on Level One Grievance filed by Executive Director / Superintendent Vote Xavier Toson 5 m
  B. Consider and take possible action on employment of Executive Director / Superintendent Vote Xavier Toson 5 m
  C. Consider and take possible action on matters discussed in closed session Vote Xavier Toson 5 m
IV. Closing Items 2:16 PM
  A. Adjourn Meeting Vote

In accordance with the Texas Open Meetings Act (Subchapters D and E of Ch. 551, Tex. Gov’t Code), the Board may enter closed meeting to deliberate any subject authorized by Subchapter D that is listed on the Agenda for this meeting. 


Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.