Royal Public Schools
Minutes
Royal Regular Board Meeting - December 2022
Date and Time
Tuesday December 13, 2022 at 12:00 PM
Location
4018 S. Presa St. San Antonio, TX 78223 Room # 204 (Conference Room)
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, R. Tijerina
Directors Absent
J. Cortez-Haass
Guests Present
Jackie Hernandez (remote), Kati Burke (remote), Nancy Li-Tarim (remote), S. Tarim
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Public Comments
D.
Approval of Previous Board Meeting Minutes
II. CEO Report
A.
Powerpoint Presentation about the school
III. Review Academic Reports
A.
Review and Discuss Academic Reports
Dr. Tarim provided information and preliminary results of newly purchased reading software (Amira).
IV. Financial Reports
A.
Review and Take Action on Financial Reports
Jackie and Kati from CSS presented financial statements to the members. After a short discussion...
V. NEW BUSINESS
A.
Review and Discuss about on Investment Opportunities and Options
Members discussed the investment options for the school. No decision was made.
B.
Review and Discuss about Facility and Expansion Plans
Dr. Tarim provided an overview of the expansion plans and presented a PPT our proposed middle and high school building.
Dr. Tarim provided an overview of campus enrollment, attendance, and other relevant statistics. He also provided a PowerPoint presentation that outlined all school activities since the last board meeting.