San Antonio STEAM Academy
Minutes
October Regular Board Meeting
Date and Time
Wednesday October 27, 2021 at 6:00 PM
Location
San Antonio Preparatory Schools
6127 Summer Fest Dr.
San Antonio, TX 78244
Building 201 - Multipurpose Room (MPR)
6127 Summer Fest Dr.
San Antonio, TX 78244
Building 201 - Multipurpose Room (MPR)
Directors Present
A. Blanche, B. Coleman, D. Ray, M. Harris, S. Villela, X. Toson (remote)
Directors Absent
D. Behnke, J. Cooper, R. Vogt
Guests Present
S. Hall-Furman
I. Opening Items
A.
Call the Meeting to Order
S. Villela called a meeting of the board of directors of San Antonio STEAM Academy to order on Wednesday Oct 27, 2021 at 6:09 PM.
B.
Record Attendance
C.
Approve Agenda
M. Harris made a motion to approve the agenda as read.
A. Blanche seconded the motion.
None
D.
Approve Minutes
M. Harris made a motion to approve the minutes from September Regular Board Meeting on 09-29-21.
D. Ray seconded the motion.
None
II. Finances
A.
Financial Dashboard
DSS presented the financial dashboard.
III. Other Business
A.
SA Prep Dashboard
Superintendent presented the academic dashboard.
B.
TEA Waiver of Certification Requirements for ESL Teacher
M. Harris made a motion to approve the TEA Waiver of Certification for ESL teacher for 3 years.
A. Blanche seconded the motion.
None
C.
2021-2022 Annual Governance Reporting Form
2021-2022 Annual Governance Reporting is due by 12/1/2021.
D.
Review Superintendent's Evaluation Timeline and Process
E.
Special Education Policy Update
M. Harris made a motion to approve the Special Education Policy update.
D. Ray seconded the motion.
None
IV. Closing Items
A.
Public Comment
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:09 PM.
Respectfully Submitted,
S. Villela