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San Antonio STEAM Academy

Regular Board Meeting

Published on January 19, 2025 at 4:44 PM CST

Date and Time

Wednesday January 22, 2025 at 6:00 PM CST

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. CEO/Superintedent Updates 6:02 PM
  A. Financial Reporting FYI Xavier Toson 15 m
   

 

  • Financial Dashboard & Statements for Review (DSS)
  • Fall PEIMS Reporting
  
     
  B. Enrollment & Recruitment FYI Xavier Toson 5 m
   
  • Current Enrollment as of 1/17
  • Spring Recruitment Campaign
  
  C. Academic Performance Updates and Initiatives FYI Xavier Toson 10 m
   
  • Current Academic Grows & Glows
  • District Testing/STAAR Eval Prep
    • Fall NWEA MAP Testing
    • Winter NWEA MAP Testing Results
  • Mid-Year Goals/Progress
  
  D. Facilities & Operations FYI Xavier Toson 10 m
   
  • Facilities Planning & Site Exploration
  • Pending Options
  • Timeline & Agreement
  
  E. Governance & Compliance Vote Xavier Toson 10 m
   
  • TEA Renewal Progress
  • Policy Updates (Vote)
    • Policy Group 3 - Admissions & Enrollment Policy
  
     
III. Committee Updates 6:52 PM
  A. Finance Committee FYI A. Earl Blanche 3 m
   
  • Finance Committee Meeting
  
  B. Development Committee FYI Vivian Maner 5 m
   
 
IV. Public Comments
 

Comments limited to 2 minutes per commenter. 

  
V. Closing Items
  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.