Royal Public Schools
Minutes
Royal Regular Board Meeting
Date and Time
Tuesday June 13, 2023 at 12:00 PM
Location
4018 S. Presa St. #300 San Antonio, TX 78223 (Online Zoom Available)
This meeting will also be conducted by video conference in accordance with public meeting law requirements. A quorum of the Board may be physically present at the above meeting location. In addition, a member of board member physically present there. The meeting agenda is provided at the Royal Public School website (royaltx.org/board-meeting-and-agenda). As the time of the meeting approaches, you may access ZOOM online or attend the meeting at the above location.
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
Directors Absent
None
Guests Present
Jackie Hernandez, Kati Burke, S. Tarim
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Public Comments
No Public Comments
D.
Approval of Previous Board Meeting Minutes
II. CEO REPORT
A.
PowerPoint presentation about the school
Dr. Tarim provided updates and information about the school and current events.
III. FINANCIAL REPORTS
A.
Review and Take Action on Board Financial Reports
Jackie and Kati talked about the financial reports and anticipated FIRST rating for the school.
IV. NEW BUSINESS
A.
Consider and Take Action on the Resolution Regarding Investment Options
Board members discussed several investment options to see which one yielded the most benefit to the school.
B.
Consider and Take Action on HR Matters (will be discussed in Executive Session)
In a closed session, Dr. Tarim presented resumes for multiple candidates. No decision was made in the closed session. Since Dr. Tarim has the authority to hire the new principal, the board took no action at the open session either by letting Dr. Tarim know to hire the best candidate for the school in light of the discussions.
The Chair, Benjamin Warren, welcomed everyone and called the meeting.