October 19, 2023 at 12:00 PM - Meeting of the St. Mary's Academy Charter School Board of Directors
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ESTABLISHMENT OF QUORUM
|
|
III. APPROVAL OF AGENDA
|
|
IV. PUBLIC COMMENTS
|
|
V. CONSENT AGENDA
|
|
V.A. MINUTES FROM THE REGULAR MEETING HELD SEPTEMBER 21, 2023
|
|
VI. INFORMATION / DISCUSSION ITEMS
|
|
VI.A. SUPERINTENDENT'S REPORT, PRESENTED BY STAN SIMONSON, SUPERINTENDENT
|
|
VI.A.1. STATUS OF EDUCATION-RELATED BILLS FROM THE 88TH LEGISLATIVE SESSION.
|
|
VI.A.2. EDUCATION SERVICE CENTER (ESC) REGION 2 ITEMS
|
|
VI.A.3. STARLEE COLEMAN EMAIL: FINANCE PROJECTIONS USING MOAK CASEY TEXAS SCHOOL POLICY NETWORK
|
|
VI.B. PRINCIPAL'S REPORT, PRESENTED BY HIRMA ELIZONDO, PRINCIPAL
|
|
VI.C. AFTER-SCHOOL PROGRAMMING (ACE/ TCLAS), PRESENTED BY DEEDEE BERNAL, ACE
|
|
VI.D. SPECIAL EDUCATION UPDATE, PRESENTED BY MARISSA ESQUIVEL, DIRECTOR OF SPECIAL EDUCATION AND SPECIAL PROGRAMS- NONE.
|
|
VI.E. FACILITIES UPDATE, PRESENTED BY PATTY JOHNSON, FACILITIES DIRECTOR
|
|
VI.F. FINANCIAL REPORTS- PRESENTED BY SUSAN CHINCARINI
|
|
VII. OLD BUSINESS/ ACTION ITEMS- NONE.
|
|
VIII. NEW BUSINESS/ACTION ITEMS.
|
|
VIII.A. DISCUSSION AND POSSIBLE ACTION REGARDING 2023-2024 SCHOOL YEAR CALENDAR. *
|
|
VIII.B. DISCUSSION AND POSSIBLE ACTION REGARDING UPDATES TO THE SCHOOL YEAR 2023-2024 STUDENT PARENT HANDBOOK/STUDENT CODE OF CONDUCT.
|
|
VIII.C. DISCUSSION AND POSSIBLE ACTION REGARDING SB 763- CHAPLAINS IN SCHOOLS. PRESENTED BY STAN SIMONSON, SUPERINTENDENT
|
|
VIII.D. DISCUSSION AND POSSIBLE ACTION REGARDING BUDGET AMENDMENT #1 FOR SY 2023-2024- PRESENTED BY DSS
|
|
IX. CONVENE TO EXECUTIVE SESSION CONSULTATION WITH BOARDS ATTORNEY PURSUANT TO GOVERNMENT CODE 551.071 AND 551.074 PERSONEL MATTERS INCLUDING REPORT ON REVIEW OF HR MATTERS FROM LEGAL COUNSEL.
|
|
X. RECONVENE AFTER EXECUTIVE SESSION
|
|
XI. PENDING AND POSSIBLE LITIGATION.
|
|
XII. CALENDAR- ACTION ITEMS
|
|
XIII. ADJOURNMENT
|