Royal Public Schools
Minutes
Royal Regular Board Meeting
Date and Time
Tuesday April 11, 2023 at 12:00 PM
Location
4018 S. Presa St. #300 San Antonio, TX 78223 (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, J. Cortez-Haass (remote), R. Tijerina (remote)
Directors Absent
None
Guests Present
S. Tarim, jhernandez@charterschoolsuccess.com (remote), kburke@charterschoolsuccess.com (remote), nancyjli@aol.com (remote)
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
Dr. Tarim showed a PowerPoint presentation that included current enrollment, attendance, and new application numbers. He also talked about grants and growth plans.
IMPORTANT NOTE: Dr. Saavedra did not participate in the discussion during this item.
III. ACADEMIC REPORTS
A.
Review and Discuss Academic Reports
Dr. Tarim shared NEA MAP testing winter results and talked about the student academic growth trends.
IV. FINANCIAL REPORTS
A.
Review and Take Action on Financial Reports
Ms. Hernandez presented financial statements to the members. After a short discussion, financial reports were approved.
Ms. Hernandez was the presenter and talked about the financial statements. After a short discussion, financial reports were approved.
Nancy J. Li, the founding member of the Royal, participated in the meeting as a guest. She thanked all board members and supporters for helping this organization grow.