San Antonio Preparatory Schools
Minutes
SA Prep Board Meeting
Date and Time
Wednesday December 13, 2023 at 6:00 PM
NOTICE OF REGULAR MEETING
BOARD OF DIRECTORS
SAN ANTONIO PREPARATORY
Notice is hereby given that a regular meeting of the Board of San Antonio Preparatory will be held on December 13, 2023, beginning at 6 pm.
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, D. Ray (remote), M. Harris, X. Toson
Directors Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Finance
A.
Public Hearing on the Charter FIRST Annual Management Report Presentation
Michael Hooten and DSS Team discussed the 2023 Charter FIRST Annual Financial Managment Report.
III. Executive Session
A.
Gov’t Code 551.071 – Consultation with Board’s Attorney; Closed Meeting
The Board moved into executive session with school attorneys regarding investigation into the schools superintendent.
IV. Interim Superintedent Updates
A.
Academic Growth for Scholars
Upon reentering public session, Interim superintendent Xavier Toson discussed Academic Growth for Scholars project
B.
Safe and Positive School Culture
C.
Organizational Development and Impact
Xavier Toson discussed Organizational Development and Impact for school culture and enrollments.
No minutes where presented at this meeting.