San Antonio STEAM Academy
Minutes
January Regular Board Meeting
Date and Time
Wednesday January 26, 2022 at 6:00 PM
Location
6127 Summer Fest Dr.
San Antonio, TX 78244
Building 101 - Room 113
NOTICE OF REGULAR MEETING
BOARD OF DIRECTORS
SAN ANTONIO PREPARATORY SCHOOLS
Notice is hereby given that a Regular Meeting of the Board of San Antonio Preparatory will be held on JANUARY 26, 2022 beginning at 6pm at 6127 Summer Fest Dr, San Antonio TX 78244, Building 101 Room 113.
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.
Directors Present
A. Blanche, B. Coleman (remote), J. Cooper, R. Vogt, S. Villela (remote), X. Toson
Directors Absent
D. Behnke, D. Ray, M. Harris
Guests Present
S. Hall-Furman
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Academic Excellence
A.
Interim Assessment 2 Data
III. CEO Support And Eval
A.
CEO/Superintendent Evaluation Status
No updates at this time.
IV. Development
A.
Jumpstart Program through Network For Good
Stephanie H.P. discussed relationship with Network for Good and their Jumpstart program to support with fundraising.
V. Finance
A.
Financial Dashboard
Michael and Gene from DSS discussed SA Prep's current financial position.
VI. Other Business
A.
Charter School Expansion Amendment Request Discussion
Full board and superintendent discussed in detail each part of the TEA Charter School Expansion Amendment Request Form and how this expansion will benefit SA Prep.
B.
2022-23 Academic Calendar Review
Board reviewed the proposed 2022-2023 Academic Calendar. Item will be voted on at the March 2022 board meeting.
C.
2022-23 Teacher Salary Scale Review
Board reviewed the proposed 2022-2023 Teacher Salary Scale. Item will be voted on at the March 2022 board meeting.
Rhapsody V. and Stephanie H.P. discussed IA2 data and board request NWEA MAP data for March 2022 board meeting.