Royal Public Schools
Royal Public Schools Regular Board Meeting
Date and Time
Location
4018 S. Presa St. #300 San Antonio, TX 78223 (Online Zoom Available)
Due to the COVID-19 Coronavirus Pandemic and the governmental and administrative responses to that Pandemic, this meeting will be conducted by video conference in accordance with the governor’s authorization concerning suspension of certain open meeting law requirements for Covid-19 Pandemic. A quorum of the Board may be physically present at the registered office address. A member of a board member physically present there. Nevertheless, the meeting will be open to the public. Please access this agenda via the Royal Public School website as the time of the meeting approaches or you may attend the meeting at the school location (4018 S. Presa St. #300 San Antonio, TX 78223).
Executive Session (Authorization): Closed Session for Any and All Reasons Permissible by Texas Law, including, but not limited to, Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, pertaining to any item listed on this agenda, as permitted by applicable law.
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 12:00 PM | |||
A. | Call the Meeting to Order | Benjamin Warren | |||
B. | Record Attendance | Benjamin Warren | 1 m | ||
C. | Public Comments | Soner Tarim | 5 m | ||
D. | Approval of Previous Board Meeting Minutes | Approve Minutes | Soner Tarim | 1 m | |
II. | Implementation BoardonTrack System | 12:07 PM | |||
A. | BoardOnTrack Presentation | Discuss | Leo Inguaggiato & Yuna Shin | 10 m | |
III. | CEO Report | ||||
IV. | Action Items | 12:17 PM | |||
A. | Consider and Take Action on Current Financial Report | Vote | Jackie Hernandez | 5 m | |
B. | Consider and Take Action on the 2022-23 SY Budget Amendment | Vote | Jackie Hernandez | 5 m | |
C. | Consider and Take Action on Reimbursement Resolution for Bond Expenses | Vote | Soner Tarim | 5 m | |
D. | Consider and Take Action on Approving Auditor for Annual Financial Audi | Vote | Soner Tarim | 5 m | |
E. | Consider and Take Action on After School Vendor Selection | Vote | Soner Tarim | 5 m | |
F. | Consider and Take Action on Resolution to Acquire of Real Property (Closed Session) | Vote | Soner Tarim | 5 m | |
V. | Closing Items | 12:47 PM | |||
A. | Adjourn Meeting | Vote |