Royal Public Schools
Royal Regular Board Meeting
Date and Time
Tuesday August 27, 2024 at 12:00 PM CDT
Location
4018 S. Presa St. #300
San Antonio, TX 78223
(Online Zoom Available)
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. | Approval of Previous Board Meeting Minutes | Approve Minutes | Soner Tarim | 1 m | |
| Approve minutes for Royal Special Board Meeting on July 24, 2024 | |||||
| II. | CEO REPORT | 12:07 PM | |||
| A. | A Presentation About the School | FYI | Soner Tarim | 10 m | |
| III. | ACADEMIC REPORTS | 12:17 PM | |||
| A. | None | FYI | Soner Tarim | 5 m | |
| IV. | FINANCIAL REPORTS | 12:22 PM | |||
| A. | Review and Take Action on Board Financial Reports | Vote | Soner Tarim | 5 m | |
| B. | Review and Take Action on 2023-24 SY Final Budget and Amendments | Vote | Soner Tarim | 5 m | |
| C. | Review and Take Action on the 2024-25 SY Budget | Vote | Soner Tarim | 5 m | |
| D. | Review and Take Action on Approval of Resolution to Align Revenue and Expenditures | Vote | 5 m | ||
| V. | OLD BUSINESS | 12:42 PM | |||
| A. | V. None | ||||
| VI. | NEW BUSINESS | 12:42 PM | |||
| A. | Review and Take Action on Approval of Online Tutorial Vendor | Vote | Soner Tarim | 4 m | |
| B. | Review and Take Action on Approval of Federal Manual Handbook | Vote | 5 m | ||
| C. | Approval of the Board Meeting Calendar | Vote | Soner Tarim | 5 m | |
| D. | Review and Take Action on Selection of a Financial Audit Firm | ||||
| E. | Review of Annual Board Training | Discuss | Soner Tarim | 3 m | |
| F. | Review and Discussion of RFP Process and EFF Financing and Timeline | Discuss | Benjamin Warren | 5 m | |
| VII. | Closing Items | 1:04 PM | |||
| A. | Adjourn Meeting | Vote | Benjamin Warren | 1 m | |