June 27, 2024 at 12:00 PM - Meeting of the St. Mary's Academy Charter School Board of Directors

I. CALL TO ORDER

II. ESTABLISHMENT OF QUORUM

III. APPROVAL OF AGENDA

IV. PUBLIC COMMENTS

V. CONSENT AGENDA

V.A. MINUTES FROM REGULAR MEETING HELD MAY 22, 2024

VI. INFORMATION / DISCUSSION ITEMS

VI.A. FINANCIAL REPORTS, PRESENTED BY SUSAN CHINCARINI

VI.B. SUPERINTENDENT'S REPORT, PRESENTED BY STAN SIMONSON, SUPERINTENDENT 

VI.B.1. STATUS OF EDUCATION-RELATED BILLS FROM THE 88TH LEGISLATIVE SESSION. 

VI.B.2. EDUCATION SERVICE CENTER (ESC) REGION 2 ITEMS

VI.B.3. UNCOMMON JUNIOR CHEF PROGRAM: INNOVATIONS TO ENGAGE STUDENTS & FAMILIES PROGRAM EVALUATION.

VI.B.4. LEASE AGREEMENT WITH ST. JOSEPH'S CATHOLIC CHURCH UPDATES

VI.C. PRINCIPAL'S REPORT, PRESENTED BY HIRMA ELIZONDO, PRINCIPAL

VI.C.1. ENROLLMENT UPDATE

VI.C.2. STAAR RESULT SUMMARY REPORT - PRESENTED BY VANESSA RAMIREZ

VI.D. AFTER-SCHOOL PROGRAMMING (ACE/ TCLAS)

VI.E. SPECIAL EDUCATION UPDATE, PRESENTED BY MARISSA ESQUIVEL, DIRECTOR OF SPECIAL EDUCATION AND SPECIAL PROGRAMS- NONE.

VI.F. FACILITIES UPDATE, PRESENTED BY PATTY JOHNSON, FACILITIES DIRECTOR

VI.G. SUPERINTENDENTS SALARY REVIEW- PRESENTED BY BETTY HINKLE, DIRECTOR OF HR

VI.H. TPCSA CHARTER CONFERENCE OCTOBER 21-23, 2024
San Antonio at the JW Marriott Hill Country Resort & Spa!

 

VII. OLD BUSINESS/ ACTION ITEMS- NONE. 

VIII. NEW BUSINESS/ACTION ITEMS.

VIII.A. DISCUSSION AND POSSIBLE ACTION TO APPROVE THE 2024-2025 SALARY BUDGET AS RECOMMENDED BY THE FINANCE AND HUMAN RESOURCE COMMITTEE. 

VIII.B. DISCUSSION AND POSSIBLE ACTION REGARDING RESTRUCTURED PAY SCALES AS RECOMMENDED BY THE FINANCE AND HUMAN RESOURCE COMMITTEE

VIII.C. DISCUSSION AND POSSIBLE ACTION TO CHANGE THE REGULAR BOARD MEETINGS TO BE HELD EVERY FOURTH THURSDAY OF THE MONTH EFFECTIVE AUGUST 2024.

VIII.D. DISCUSSION AND POSSIBLE ACTION TO SET A DATE FOR A BOARD WORKSHOP. 

VIII.E.  DISCUSSION AND POSSIBLE ACTION REGARDING UPDATES TO THE SCHOOL YEAR CALENDAR 2024-2025 STUDENT PARENTS HANDBOOK / STUDENT CODE OF CONDUCT,

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 TEMS

XII.A. DISCUSSION AND POSSIBLE ACTION TO RESCHEDULE THE JULY MEETING TO WEDNESDAY, JULY 31ST AT 12:00 PM- PRESENTED BY JEANENE JONES, ASSISTANT SUPERINTENDENT 

XIII. ADJOURNMENT