San Antonio STEAM Academy
Special Board Meeting
Date and Time
Location
San Antonio Preparatory Schools (Virtual)
Video call link: https://meet.google.com/jwf-veub-ymq
NOTICE OF REGULAR MEETING
BOARD OF DIRECTORS
SAN ANTONIO PREPARATORY
Notice is hereby given that a Special Meeting of the Board of San Antonio Preparatory will be held on MAY 7, 2024 beginning at 6pm.
Members of the public may access the meeting by clicking Virtual Board Meeting. A quorum of members of the Board of will participate in the meeting and will be audible to the public. Members of the public may submit comments on any agenda items(s) to board@saprep.org before or during consideration of the item.
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 | ||||
| II. | Tax Filing & Reporting | 6:01 PM | |||
|
Review, Approve & Vote: IRS Form 990 |
|||||
| A. | Review & Approve IRS Form 990 | Vote | A. Earl Blanche | 10 m | |
| III. | School Lease Decision | 6:11 PM | |||
| A. | Discuss the School Lease | FYI | A. Earl Blanche | 10 m | |
| IV. | Other Business | 6:21 PM | |||
| A. | School Operations | Discuss | Milton Harris | 10 m | |
| V. | Closing Items | 6:31 PM | |||
| A. | Adjourn Meeting | Vote | |||