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San Antonio STEAM Academy

Regular Board Meeting

Published on August 25, 2024 at 5:28 PM CDT

Date and Time

Wednesday August 28, 2024 at 6:00 PM CDT

Location

San Antonio STEAM Academy

6127 Summer Fest Drive

San Antonio, Texas 78244

Location: School Cafe

NOTICE OF REGULAR MEETING

BOARD OF DIRECTORS

SAN ANTONIO STEAM ACADEMY

 

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   Vivian Maner 1 m
  B. Call the Meeting to Order   Vivian Maner
  C. Approve Minutes Approve Minutes Vivian Maner 1 m
II. Public Comments
 

Comments limited to 2 minutes per commenter. 

  
III. Interim Superintedent Updates 6:02 PM
  A. Financial Reporting Vote Xavier Toson 15 m
   
  • Financial Statements for Review (DSS)
  • 2022-23 Fiscal Year Charter FIRST Report
  • Commitments and Contracts for Review/Voting
    • Payroll Back Office Contract
  • Continuous Retrenchment Efforts
  
  B. Enrollment & Recruitment FYI Xavier Toson 5 m
   
  • Current Enrollment as of 8/23
  • Recruitment Efforts
    • Staff Support
    • Targeted Outreach
  
  C. Academic Performance Updates and Initiatives FYI Xavier Toson 5 m
   
  • Upcoming MAP Testing/Benchmarking
  • First Two Weeks - Recap
  • TEKS-aligned Digital Curriculum Solution
  • Dual Credit Program - Local Partnership
  
  D. School Safety & Operations Report FYI Xavier Toson 15 m
   
  • Emergency Preparedness
    • Safety Drills (Fire, Lockdown, etc.)
  • Behavioral Threat Assessment Team
  • Identified Issues
  • Mental Health Support & Programming
  • School Guardian Program
  
  E. 2024-2025 Employee Benefits FYI Xavier Toson 5 m
   
  • Healthcare Rates & Employer Contributions
  • Employee Feedback
  
  F. Donations & Fundraising FYI Xavier Toson 5 m
   
 
IV. Committee Updates 6:52 PM
  A. Governance Committee Discuss Milton Harris 3 m
  B. Development Committee FYI Milton Harris 3 m
  C. Finance Committee FYI A. Earl Blanche 3 m
  D. Academic Committee Vote Keith Collins 3 m
V. Other Business 7:04 PM
  A. Events & Opportunities FYI Xavier Toson 5 m
   
  • Quarterly Community Events
  • School Recruitment Days - Charter Moms
  • Local Organizational Involvement
  
VI. Closing Items 7:09 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.

 

It is the intent of the Board to have a quorum 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. If a quorum of the Board cannot be physically present at the above address, it is the intent to have the presiding officer physically present at the above address. Items will not necessarily be discussed or considered in the order they are printed on the agenda below.