Royal Public Schools
Royal Public Schools Regular Board Meeting
August 22, 2023
Date and Time
Tuesday August 22, 2023 at 12:00 PM CDT
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 | 2 m | ||
| B. | Record Attendance | Benjamin Warren | 1 m | ||
| C. | Public Comments | Soner Tarim | 3 m | ||
|
None |
|||||
| D. | Federal Program Hearing Opportunity for the Stakeholders | Discuss | Soner Tarim | 3 m | |
| E. | Approval of Previous Board Meeting Minutes | Approve Minutes | Soner Tarim | 1 m | |
| Approve minutes for Royal Regular Board Meeting on June 13, 2023 | |||||
| II. | CEO REPORT | 12:10 PM | |||
| A. | A presentation about the school | FYI | Soner Tarim | 10 m | |
| III. | ACADEMIC REPORTS | 12:20 PM | |||
| A. | Information About State Testing | FYI | Soner Tarim | 5 m | |
| B. | TNTP Presentation | FYI | Soner Tarim | 5 m | |
| IV. | FINANCIAL REPORTS | 12:30 PM | |||
| A. | Review and Take Action on Board Financial Reports | Vote | Soner Tarim | 5 m | |
| B. | Review and Take Action on Budget Amendments | Vote | Soner Tarim | 5 m | |
| C. | Review and Take Action on the 2023-24 SY Budget | Vote | Soner Tarim | 5 m | |
| V. | OLD BUSINESS | 12:45 PM | |||
| A. | V. None | ||||
| VI. | NEW BUSINESS | 12:45 PM | |||
| A. | Nomination of a New Board Member | Vote | Soner Tarim | 2 m | |
| B. | Approval of Board Meeting Calendar | Vote | Soner Tarim | 3 m | |
| C. | Review of Annual Board Training | Discuss | Soner Tarim | 3 m | |
| D. | Consider and Take Action on Security Arm Guard | Vote | Soner Tarim | 5 m | |
| E. | Consider and Take Action on CEO Compensation (in Executive Session) | Vote | Benjamin Warren | 5 m | |
| VII. | Closing Items | 1:03 PM | |||
| A. | Adjourn Meeting | Vote | Benjamin Warren | 1 m | |