Royal Public Schools
Minutes
Royal Public Schools Regular Board Meeting
Date and Time
Tuesday October 18, 2022 at 12:00 PM
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.
Directors Present
A. Saavedra (remote), B. Warren (remote), J. Cortez-Haass, R. Tijerina
Directors Absent
None
Guests Present
Jackie, Kati Burke, Leo, S. Tarim, Yuna
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Public Comments
II. Implementation BoardonTrack System
A.
BoardOnTrack Presentation
III. Action Items
A.
Consider and Take Action on Current Financial Report
B.
Consider and Take Action on the 2022-23 SY Budget Amendment
C.
Consider and Take Action on Reimbursement Resolution for Bond Expenses
D.
Consider and Take Action on Approving Auditor for Annual Financial Audi
E.
Consider and Take Action on After School Vendor Selection
F.
Consider and Take Action on Resolution to Acquire of Real Property (Closed Session)
The closed session started at 1:12 PM. No decision is made at the meeting.
The closed session ended at 1:31 PM.
Ms. Cortez abstain the voting.
Roll Call | |
---|---|
J. Cortez-Haass |
Abstain
|
R. Tijerina |
Aye
|
B. Warren |
Aye
|
A. Saavedra |
Aye
|
Leo and Yuna explained about Board on Track software. Yuna and Leo walk us through the software platform.